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HARLEQUIN NEW HOMES (TOYS HILL) LIMITED

Company number 13952491

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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)
02 Sep 2024	TM01	Termination of appointment of William Sutcliffe as a director on 31 August 2024	View PDF Termination of appointment of William Sutcliffe as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Apr 2024	MR01	Registration of charge 139524910005, created on 3 April 2024	View PDF Registration of charge 139524910005, created on 3 April 2024 - link opens in a new window - 39 pages (39 pages)
05 Apr 2024	MR01	Registration of charge 139524910006, created on 3 April 2024	View PDF Registration of charge 139524910006, created on 3 April 2024 - link opens in a new window - 55 pages (55 pages)
12 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with updates	View PDF Confirmation statement made on 2 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	PSC05	Change of details for Harlequin New Homes Limited as a person with significant control on 1 September 2023	View PDF Change of details for Harlequin New Homes Limited as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CH01	Director's details changed for Mr William Sutcliffe on 1 September 2023	View PDF Director's details changed for Mr William Sutcliffe on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CH01	Director's details changed for Mr John David Shelbourne on 1 September 2023	View PDF Director's details changed for Mr John David Shelbourne on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CH01	Director's details changed for Mr Paul Ian Parkhouse on 1 September 2023	View PDF Director's details changed for Mr Paul Ian Parkhouse on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	MR01	Registration of charge 139524910003, created on 19 December 2022	View PDF Registration of charge 139524910003, created on 19 December 2022 - link opens in a new window - 46 pages (46 pages)
04 Jan 2023	MR01	Registration of charge 139524910004, created on 19 December 2022	View PDF Registration of charge 139524910004, created on 19 December 2022 - link opens in a new window - 30 pages (30 pages)
21 Dec 2022	MR01	Registration of charge 139524910001, created on 19 December 2022	View PDF Registration of charge 139524910001, created on 19 December 2022 - link opens in a new window - 14 pages (14 pages)
21 Dec 2022	MR01	Registration of charge 139524910002, created on 19 December 2022	View PDF Registration of charge 139524910002, created on 19 December 2022 - link opens in a new window - 26 pages (26 pages)
12 Oct 2022	AA01	Current accounting period shortened from 31 March 2023 to 30 November 2022	View PDF Current accounting period shortened from 31 March 2023 to 30 November 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	CH01	Director's details changed for Mr William Sutcliffe on 4 May 2022	View PDF Director's details changed for Mr William Sutcliffe on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-03 GBP 100 - link opens in a new window - 11 pages (11 pages)

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