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JUNO HARBOURWOOD LIMITED

Company number 13878747

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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)
19 Sep 2024 MR01 Registration of charge 138787470002, created on 11 September 2024
18 Sep 2024 MR01 Registration of charge 138787470001, created on 11 September 2024
17 Feb 2024 MA Memorandum and Articles of Association
17 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with updates
24 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
24 Oct 2023 AP01 Appointment of Mr Dean Gaffikin as a director on 24 October 2023
24 Oct 2023 AP01 Appointment of Mr Steven John Courtney as a director on 24 October 2023
19 Oct 2023 PSC02 Notification of Harbourwood Property Group Ltd as a person with significant control on 20 September 2023
19 Oct 2023 PSC02 Notification of Juno Developments Holdings Limited as a person with significant control on 20 September 2023
19 Oct 2023 PSC07 Cessation of James Stewart Dean as a person with significant control on 20 September 2023
22 Sep 2023 CERTNM Company name changed juno developments (bath) LIMITED\certificate issued on 22/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-20
24 Aug 2023 AD01 Registered office address changed from 16 Cliff Drive Poole Dorset BH13 7JD England to First Floor, 8 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU on 24 August 2023
17 Mar 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
28 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-01-28
  • GBP 1,000