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HURWORTH GARDENS JV LIMITED

Company number 14730925

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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 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
28 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2023	PSC03	Notification of Darlington Borough Council as a person with significant control on 20 September 2023	View PDF Notification of Darlington Borough Council as a person with significant control on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	PSC05	Change of details for Esh Homes Limited as a person with significant control on 20 September 2023	View PDF Change of details for Esh Homes Limited as a person with significant control on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
04 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Sep 2023	MR01	Registration of charge 147309250002, created on 20 September 2023 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234500.	View PDF Registration of charge 147309250002, created on 20 September 2023 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234500. - link opens in a new window - 25 pages (25 pages)
29 Sep 2023	AP01	Appointment of Mr Luke Francis Swinhoe as a director on 20 September 2023	View PDF Appointment of Mr Luke Francis Swinhoe as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	SH01	Statement of capital following an allotment of shares on 20 September 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 20 September 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AP01	Appointment of Mr Ian Peter Williams as a director on 20 September 2023	View PDF Appointment of Mr Ian Peter Williams as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AP01	Appointment of Mrs Elizabeth Jane Davison as a director on 20 September 2023	View PDF Appointment of Mrs Elizabeth Jane Davison as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	MR01	Registration of charge 147309250001, created on 20 September 2023	View PDF Registration of charge 147309250001, created on 20 September 2023 - link opens in a new window - 38 pages (38 pages)
16 Mar 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-15 GBP 1	View PDF Incorporation Statement of capital on 2023-03-15 GBP 1 - link opens in a new window - 19 pages (19 pages)

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