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CAIRNS HERITAGE HOMES (NEWARK) LIMITED

Company number 14429212

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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)
16 Jul 2024	AD01	Registered office address changed from Rectory Place Old Parsonage Lane Hoton Loughborough Leicestershire LE12 5SG England to Unit 3 Rectory Place 37 Old Parsonage Lane Hoton Loughborough LE12 5SG on 16 July 2024	View PDF Registered office address changed from Rectory Place Old Parsonage Lane Hoton Loughborough Leicestershire LE12 5SG England to Unit 3 Rectory Place 37 Old Parsonage Lane Hoton Loughborough LE12 5SG on 16 July 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Mar 2023	CH01	Director's details changed for Mr Graeme Andrew Hayter on 20 March 2023	View PDF Director's details changed for Mr Graeme Andrew Hayter on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2023	CERTNM	Company name changed propco newark LIMITED\certificate issued on 14/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-13	View PDF Company name changed propco newark LIMITED\certificate issued on 14/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-13 - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	MR01	Registration of charge 144292120001, created on 10 March 2023	View PDF Registration of charge 144292120001, created on 10 March 2023 - link opens in a new window - 58 pages (58 pages)
13 Mar 2023	PSC02	Notification of Cairns Heritage Holdings Limited as a person with significant control on 13 March 2023	View PDF Notification of Cairns Heritage Holdings Limited as a person with significant control on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	PSC07	Cessation of J H Greenwood Limited as a person with significant control on 13 March 2023	View PDF Cessation of J H Greenwood Limited as a person with significant control on 13 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	PSC07	Cessation of Dancap Holdco Limited as a person with significant control on 13 March 2023	View PDF Cessation of Dancap Holdco Limited as a person with significant control on 13 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	TM01	Termination of appointment of Daniel Charles White as a director on 13 March 2023	View PDF Termination of appointment of Daniel Charles White as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	TM01	Termination of appointment of John Henry Greenwood as a director on 13 March 2023	View PDF Termination of appointment of John Henry Greenwood as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AP01	Appointment of Mr Paul Cairns as a director on 13 March 2023	View PDF Appointment of Mr Paul Cairns as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AP01	Appointment of Mr Graeme Andrew Hayter as a director on 13 March 2023	View PDF Appointment of Mr Graeme Andrew Hayter as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AD01	Registered office address changed from Hine House 25 Regent Street Nottingham NG1 5BS United Kingdom to Rectory Place Old Parsonage Lane Hoton Loughborough Leicestershire LE12 5SG on 13 March 2023	View PDF Registered office address changed from Hine House 25 Regent Street Nottingham NG1 5BS United Kingdom to Rectory Place Old Parsonage Lane Hoton Loughborough Leicestershire LE12 5SG on 13 March 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-19 GBP 100	View PDF Incorporation Statement of capital on 2022-10-19 GBP 100 - link opens in a new window - 23 pages (23 pages)

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