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MARKDEN HOMES SPV 1 LIMITED

Company number 13846606

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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 - 8 pages (8 pages) Download iXBRL
19 Mar 2024	PSC05	Change of details for Markden Homes Limited as a person with significant control on 4 March 2024	View PDF Change of details for Markden Homes 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)
26 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2024	PSC05	Change of details for Markden Homes North West Limited as a person with significant control on 23 November 2023	View PDF Change of details for Markden Homes North West Limited as a person with significant control on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
23 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 - 8 pages (8 pages) Download iXBRL
20 Feb 2023	MR01	Registration of charge 138466060002, created on 8 February 2023	View PDF Registration of charge 138466060002, created on 8 February 2023 - link opens in a new window - 26 pages (26 pages)
16 Feb 2023	MR01	Registration of charge 138466060001, created on 8 February 2023	View PDF Registration of charge 138466060001, created on 8 February 2023 - link opens in a new window - 41 pages (41 pages)
25 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 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)
02 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
02 Nov 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)
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)
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)
13 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-13 GBP 1 - link opens in a new window - 11 pages (11 pages)

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