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HARLEQUIN NEW HOMES (HASLEMERE) LIMITED

Company number 14211622

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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)
30 Oct 2024 MR01 Registration of charge 142116220005, created on 28 October 2024
30 Oct 2024 MR01 Registration of charge 142116220006, created on 28 October 2024
30 Oct 2024 MR01 Registration of charge 142116220007, created on 28 October 2024
30 Oct 2024 MR01 Registration of charge 142116220008, created on 28 October 2024
03 Sep 2024 AA Total exemption full accounts made up to 30 November 2023
02 Sep 2024 TM01 Termination of appointment of William Sutcliffe as a director on 31 August 2024
11 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with updates
19 Dec 2023 PSC05 Change of details for Harlequin New Homes Limited as a person with significant control on 1 September 2023
19 Dec 2023 CH01 Director's details changed for Mr William Sutcliffe on 1 September 2023
19 Dec 2023 CH01 Director's details changed for Mr John David Shelbourne on 1 September 2023
19 Dec 2023 CH01 Director's details changed for Mr Paul Ian Parkhouse on 1 September 2023
30 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
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
12 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
12 Oct 2022 AA01 Current accounting period shortened from 31 July 2023 to 30 November 2022
12 Oct 2022 MR01 Registration of charge 142116220003, created on 6 October 2022
12 Oct 2022 MR01 Registration of charge 142116220004, created on 6 October 2022
07 Oct 2022 MR01 Registration of charge 142116220001, created on 6 October 2022
07 Oct 2022 MR01 Registration of charge 142116220002, created on 6 October 2022
04 Jul 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-07-04
  • GBP 100