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MARKDEN HOMES LIMITED

Company number 13845323

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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)
24 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Mar 2024	PSC05	Change of details for Salboy Partnerships Limited as a person with significant control on 4 March 2024	View PDF Change of details for Salboy Partnerships Limited as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	CH01	Director's details changed for Ms Joanne Elizabeth Ismail on 4 March 2024	View PDF Director's details changed for Ms Joanne Elizabeth Ismail on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AD01	Registered office address changed from Unit 3 Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB England to Unit 2 Block C 14 Hulme Street Salford Greater Manchester M5 4ZG on 19 March 2024	View PDF Registered office address changed from Unit 3 Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB England to Unit 2 Block C 14 Hulme Street Salford Greater Manchester M5 4ZG on 19 March 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Nov 2023	CERTNM	Company name changed markden homes north west LIMITED\certificate issued on 23/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-22	View PDF Company name changed markden homes north west LIMITED\certificate issued on 23/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-22 - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	MR01	Registration of charge 138453230002, created on 21 March 2023	View PDF Registration of charge 138453230002, created on 21 March 2023 - link opens in a new window - 41 pages (41 pages)
17 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	MR01	Registration of charge 138453230001, created on 8 February 2023	View PDF Registration of charge 138453230001, created on 8 February 2023 - link opens in a new window - 41 pages (41 pages)
06 Jan 2023	CH01	Director's details changed for Ms Joanne Elizabeth Ogden on 1 December 2022	View PDF Director's details changed for Ms Joanne Elizabeth Ogden on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	View PDF Current accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2022	PSC02	Notification of Markden Limited as a person with significant control on 12 January 2022	View PDF Notification of Markden Limited as a person with significant control on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	PSC05	Change of details for Salboy Partnerships Limited as a person with significant control on 12 January 2022	View PDF Change of details for Salboy Partnerships Limited as a person with significant control on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Feb 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)
08 Feb 2022	SH01	Statement of capital following an allotment of shares on 3 February 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 3 February 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	View PDF Confirmation statement made on 7 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2022	AP01	Appointment of Mr William Duncan Ellis as a director on 3 February 2022	View PDF Appointment of Mr William Duncan Ellis as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AP01	Appointment of Mr Mark Duncan Ellis as a director on 3 February 2022	View PDF Appointment of Mr Mark Duncan Ellis as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-12 GBP 1 - link opens in a new window - 11 pages (11 pages)

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MARKDEN HOMES LIMITED

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