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

    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

    Memorandum and Articles of Association

    23 pagesMA

    Appointment of Mr Mark Smith as a director on Apr 15, 2024

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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