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HORSENDEN LAND 4 LIMITED

Company number 14662266

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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)
11 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages)
19 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
14 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AD01	Registered office address changed from Artemis House Bramley Road Bletchley Milton Keynes MK1 1PT England to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 31 January 2024	View PDF Registered office address changed from Artemis House Bramley Road Bletchley Milton Keynes MK1 1PT England to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 31 January 2024 - link opens in a new window - 1 page (1 page)
31 May 2023	MR01	Registration of charge 146622660002, created on 19 May 2023	View PDF Registration of charge 146622660002, created on 19 May 2023 - link opens in a new window - 38 pages (38 pages)
25 May 2023	MR01	Registration of charge 146622660001, created on 19 May 2023	View PDF Registration of charge 146622660001, created on 19 May 2023 - link opens in a new window - 17 pages (17 pages)
24 May 2023	CH01	Director's details changed for Mr Wade Rames Newmark on 19 May 2023	View PDF Director's details changed for Mr Wade Rames Newmark on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
23 May 2023	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Artemis House Bramley Road Bletchley Milton Keynes MK1 1PT on 23 May 2023	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Artemis House Bramley Road Bletchley Milton Keynes MK1 1PT on 23 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	PSC07	Cessation of Wade Rames Newmark as a person with significant control on 19 May 2023	View PDF Cessation of Wade Rames Newmark as a person with significant control on 19 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	PSC02	Notification of Bn Care Holdings Limited as a person with significant control on 19 May 2023	View PDF Notification of Bn Care Holdings Limited as a person with significant control on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Mr Mark Bentley Jackson as a director on 19 May 2023	View PDF Appointment of Mr Mark Bentley Jackson as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	PSC04	Change of details for Wade Newmark as a person with significant control on 22 May 2023	View PDF Change of details for Wade Newmark as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-14 GBP 100	View PDF Incorporation Statement of capital on 2023-02-14 GBP 100 - link opens in a new window - 28 pages (28 pages)

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