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HARLEQUIN NEW HOMES (MAIDENHEAD) LIMITED

Company number 13446345

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2024 AA Total exemption full accounts made up to 30 November 2023
02 Sep 2024 TM01 Termination of appointment of William Sutcliffe as a director on 31 August 2024
20 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with updates
22 Jan 2024 PSC05 Change of details for Harlequin New Homes Limited as a person with significant control on 1 September 2023
22 Jan 2024 CH01 Director's details changed for Mr John David Shelbourne on 1 September 2023
22 Jan 2024 CH01 Director's details changed for Mr Paul Ian Parkhouse on 1 September 2023
22 Jan 2024 CH01 Director's details changed for Mr William Sutcliffe on 1 September 2023
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
24 Aug 2023 AD01 Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to Lacemaker House 5-7 Chapel Street Marlow SL7 3HN on 24 August 2023
22 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with updates
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
13 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
12 May 2022 CH01 Director's details changed for Mr William Sutcliffe on 4 May 2022
14 Feb 2022 AA01 Previous accounting period shortened from 30 June 2022 to 30 November 2021
09 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-09
  • GBP 100