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NORTHCOUNTRY HOMES LIMITED

Company number 12752799

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Company Results (links open in a new window)
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)
24 Sep 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
24 Sep 2025 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)
24 Sep 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Sep 2025 AA Total exemption full accounts made up to 30 September 2024
View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 11 pages (11 pages)
18 Sep 2025 CS01 Confirmation statement made on 18 September 2025 with updates
View PDF Confirmation statement made on 18 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2025 SH01 Statement of capital following an allotment of shares on 15 September 2025
  • GBP 10,282,395
View PDF Statement of capital following an allotment of shares on 15 September 2025
  • GBP 10,282,395
- link opens in a new window - 3 pages (3 pages)
17 Sep 2025 PSC04 Change of details for Mr Jolyon Leonard Harrison as a person with significant control on 15 September 2025
View PDF Change of details for Mr Jolyon Leonard Harrison as a person with significant control on 15 September 2025 - link opens in a new window - 2 pages (2 pages)
17 Sep 2025 PSC07 Cessation of G W Padley Property 2 Limited as a person with significant control on 15 September 2025
View PDF Cessation of G W Padley Property 2 Limited as a person with significant control on 15 September 2025 - link opens in a new window - 1 page (1 page)
17 Sep 2025 MR01 Registration of charge 127527990005, created on 10 September 2025
View PDF Registration of charge 127527990005, created on 10 September 2025 - link opens in a new window - 22 pages (22 pages)
16 Sep 2025 TM01 Termination of appointment of David George Padley as a director on 15 September 2025
View PDF Termination of appointment of David George Padley as a director on 15 September 2025 - link opens in a new window - 1 page (1 page)
07 May 2025 CS01 Confirmation statement made on 7 May 2025 with no updates
View PDF Confirmation statement made on 7 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2024 MR01 Registration of charge 127527990004, created on 11 September 2024
View PDF Registration of charge 127527990004, created on 11 September 2024 - link opens in a new window - 22 pages (22 pages)
16 Aug 2024 MR01 Registration of charge 127527990003, created on 13 August 2024
View PDF Registration of charge 127527990003, created on 13 August 2024 - link opens in a new window - 22 pages (22 pages)
15 Aug 2024 MR01 Registration of charge 127527990002, created on 13 August 2024
View PDF Registration of charge 127527990002, created on 13 August 2024 - link opens in a new window - 22 pages (22 pages)
24 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages)
11 Jun 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023 MR01 Registration of charge 127527990001, created on 27 October 2023
View PDF Registration of charge 127527990001, created on 27 October 2023 - link opens in a new window - 20 pages (20 pages)
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023 AA Unaudited abridged accounts made up to 30 September 2022
View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages)
18 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
View PDF Confirmation statement made on 12 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages)
03 Mar 2022 AA01 Previous accounting period extended from 31 July 2021 to 30 September 2021
View PDF Previous accounting period extended from 31 July 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • 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
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
05 Jan 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
05 Jan 2022 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)