Companies House does not verify the accuracy of the information filed

Advanced company search

HARLEQUIN NEW HOMES (EPSOM) LIMITED

Company number 14416227

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 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 - 8 pages (8 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	PSC05	Change of details for Harlequin New Homes Limited as a person with significant control on 24 August 2023	View PDF Change of details for Harlequin New Homes Limited as a person with significant control on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CH01	Director's details changed for Mr William Sutcliffe on 20 October 2023	View PDF Director's details changed for Mr William Sutcliffe on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CH01	Director's details changed for Mr John David Shelbourne on 24 August 2023	View PDF Director's details changed for Mr John David Shelbourne on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CH01	Director's details changed for Mr Paul Ian Parkhouse on 24 August 2023	View PDF Director's details changed for Mr Paul Ian Parkhouse on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
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)
30 Jun 2023	MR01	Registration of charge 144162270003, created on 15 June 2023	View PDF Registration of charge 144162270003, created on 15 June 2023 - link opens in a new window - 46 pages (46 pages)
30 Jun 2023	MR01	Registration of charge 144162270004, created on 15 June 2023	View PDF Registration of charge 144162270004, created on 15 June 2023 - link opens in a new window - 30 pages (30 pages)
21 Jun 2023	MR01	Registration of charge 144162270001, created on 15 June 2023	View PDF Registration of charge 144162270001, created on 15 June 2023 - link opens in a new window - 76 pages (76 pages)
21 Jun 2023	MR01	Registration of charge 144162270002, created on 15 June 2023	View PDF Registration of charge 144162270002, created on 15 June 2023 - link opens in a new window - 109 pages (109 pages)
22 Mar 2023	CERTNM	Company name changed harlequin new homes (herstmonceux) LIMITED\certificate issued on 22/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-21	View PDF Company name changed harlequin new homes (herstmonceux) LIMITED\certificate issued on 22/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-21 - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA01	Current accounting period extended from 31 October 2023 to 30 November 2023	View PDF Current accounting period extended from 31 October 2023 to 30 November 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2022	CERTNM	Company name changed harlequin new homes (hurstmonceux) LIMITED\certificate issued on 14/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-13	View PDF Company name changed harlequin new homes (hurstmonceux) LIMITED\certificate issued on 14/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-13 - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-13 GBP 100 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?