FOLIO NEW HENDON VILLAGE LIMITED: Filings

  • Overview

    Company NameFOLIO NEW HENDON VILLAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12747752
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FOLIO NEW HENDON VILLAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2026

    21 pagesAA

    Appointment of Mrs Helen Elizabeth Evans as a director on Sep 29, 2026

    2 pagesAP01

    Termination of appointment of Patrick Lanigan Franco as a director on Sep 28, 2026

    1 pagesTM01

    Confirmation statement made on Jul 15, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Craig Lee Wilcockson as a director on Jan 31, 2026

    2 pagesAP01

    Termination of appointment of Mark Smith as a director on Mar 31, 2026

    1 pagesTM01

    Appointment of Mr Victor Da Cunha as a director on Mar 18, 2026

    2 pagesAP01

    Termination of appointment of Rajiv Simon Peter as a director on Jan 31, 2026

    1 pagesTM01

    legacy

    2 pagesSH20

    Statement of capital on Dec 23, 2025

    • Capital: GBP 208,031
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: share premium reduced 17/12/2025
    RES13

    Termination of appointment of Vipulchandra Biharilal Thacker as a director on Nov 27, 2025

    1 pagesTM01

    Full accounts made up to Mar 31, 2025

    21 pagesAA

    Memorandum and Articles of Association

    23 pagesMA

    Director's details changed for Mr Vipulchandra Biharilal Thacker on Aug 13, 2025

    2 pagesCH01

    Confirmation statement made on Jul 15, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Katie Yallop as a director on Jun 20, 2025

    1 pagesTM01

    Appointment of Mrs Tabitha Cecilia Ursula Kassem as a secretary on Apr 22, 2025

    2 pagesAP03

    Termination of appointment of Sara Thomson as a secretary on Apr 22, 2025

    1 pagesTM02

    Full accounts made up to Mar 31, 2024

    23 pagesAA

    Termination of appointment of John Hughes as a director on Sep 30, 2024

    1 pagesTM01

    Confirmation statement made on Jul 15, 2024 with updates

    5 pagesCS01

    Termination of appointment of Andrew James Nankivell as a secretary on Jun 05, 2024

    1 pagesTM02

    Appointment of Ms Sara Thomson as a secretary on Jun 05, 2024

    2 pagesAP03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0