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NEWETT HOMES (HARROGATE) LIMITED

Company number 13759041

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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)
05 Dec 2023	MR01	Registration of charge 137590410004, created on 24 November 2023	View PDF Registration of charge 137590410004, created on 24 November 2023 - link opens in a new window - 28 pages (28 pages)
29 Nov 2023	MR01	Registration of charge 137590410003, created on 24 November 2023	View PDF Registration of charge 137590410003, created on 24 November 2023 - link opens in a new window - 29 pages (29 pages)
28 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	CH01	Director's details changed for Mr Andrew John Pettit on 24 November 2023	View PDF Director's details changed for Mr Andrew John Pettit on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	CH01	Director's details changed for Mr Iestyn Llewellyn-Smith on 24 November 2023	View PDF Director's details changed for Mr Iestyn Llewellyn-Smith on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
21 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/01/2024	View PDF Confirmation statement made on 21 November 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/01/2024 - link opens in a new window - 5 pages (5 pages)
03 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 10/01/2024.	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 10/01/2024. - link opens in a new window - 5 pages (5 pages)
03 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-create new share class 31/10/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-create new share class 31/10/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
03 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	CH01	Director's details changed for Mr David Ian Newett on 17 August 2022	View PDF Director's details changed for Mr David Ian Newett on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	MR01	Registration of charge 137590410001, created on 3 December 2021	View PDF Registration of charge 137590410001, created on 3 December 2021 - link opens in a new window - 38 pages (38 pages)
10 Dec 2021	MR01	Registration of charge 137590410002, created on 3 December 2021	View PDF Registration of charge 137590410002, created on 3 December 2021 - link opens in a new window - 30 pages (30 pages)
02 Dec 2021	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	CH01	Director's details changed for Mr Lestyn Llewellyn-Smith on 22 November 2021	View PDF Director's details changed for Mr Lestyn Llewellyn-Smith on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-22 GBP 1	View PDF Incorporation Statement of capital on 2021-11-22 GBP 1 - link opens in a new window - 20 pages (20 pages)

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