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CHARLCOMBE HOMES BANNERDOWN LIMITED

Company number 14145937

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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)
12 Dec 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 - 9 pages (9 pages) Download iXBRL
11 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AP01	Appointment of Penelope Gibson as a director on 15 February 2024	View PDF Appointment of Penelope Gibson as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AP01	Appointment of Mrs Sally Anne Hartley as a director on 15 February 2024	View PDF Appointment of Mrs Sally Anne Hartley as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 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
02 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	MR01	Registration of charge 141459370001, created on 11 May 2023	View PDF Registration of charge 141459370001, created on 11 May 2023 - link opens in a new window - 20 pages (20 pages)
06 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
24 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Article 14(1) of the company's articles of association be disapplied for the sole purpose of passing these resolutions 16/02/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Article 14(1) of the company's articles of association be disapplied for the sole purpose of passing these resolutions 16/02/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 25 October 2022	View PDF Second filing of Confirmation Statement dated 25 October 2022 - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 25 October 2022	View PDF Second filing of Confirmation Statement dated 25 October 2022 - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	PSC02	Notification of John Hartley Investments Ltd as a person with significant control on 1 June 2022	View PDF Notification of John Hartley Investments Ltd as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	PSC02	Notification of Charlcombe Estates Limited as a person with significant control on 1 June 2022	View PDF Notification of Charlcombe Estates Limited as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	PSC01	Notification of Alastair John Leigh Gibson as a person with significant control on 1 June 2022	View PDF Notification of Alastair John Leigh Gibson as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	PSC04	Change of details for Mr John Alan Hartley as a person with significant control on 1 June 2022	View PDF Change of details for Mr John Alan Hartley as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	PSC07	Cessation of Charlcombe Homes Weston Ltd as a person with significant control on 1 June 2022	View PDF Cessation of Charlcombe Homes Weston Ltd as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 25 October 2022	View PDF Second filing of Confirmation Statement dated 25 October 2022 - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	CS01	25/10/22 Statement of Capital gbp 2	View PDF 25/10/22 Statement of Capital gbp 2 - link opens in a new window - 5 pages (5 pages)
16 Aug 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-01 GBP 2	View PDF Incorporation Statement of capital on 2022-06-01 GBP 2 - link opens in a new window - 36 pages (36 pages)

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CHARLCOMBE HOMES BANNERDOWN LIMITED

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