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HARLEQUIN NEW HOMES (NORTH WARNBOROUGH) LIMITED

Company number 13952710

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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)
03 Sep 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 - 8 pages (8 pages) Download iXBRL
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)
20 Jul 2024	MR01	Registration of charge 139527100003, created on 5 July 2024	View PDF Registration of charge 139527100003, created on 5 July 2024 - link opens in a new window - 30 pages (30 pages)
12 Jul 2024	MR01	Registration of charge 139527100001, created on 5 July 2024	View PDF Registration of charge 139527100001, created on 5 July 2024 - link opens in a new window - 10 pages (10 pages)
12 Jul 2024	MR01	Registration of charge 139527100002, created on 5 July 2024	View PDF Registration of charge 139527100002, created on 5 July 2024 - link opens in a new window - 29 pages (29 pages)
11 Mar 2024	CERTNM	Company name changed harlequin new homes (naccolt) LIMITED\certificate issued on 11/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-06	View PDF Company name changed harlequin new homes (naccolt) LIMITED\certificate issued on 11/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-06 - link opens in a new window - 3 pages (3 pages)
06 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	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)
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	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)
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)
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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