HORSTED DEVELOPMENTS LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Current accounting period extended from 2025-04-30 to 2025-06-30

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11/04/2511 April 2025 Satisfaction of charge 119412310008 in full

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11/04/2511 April 2025 Satisfaction of charge 119412310007 in full

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13/03/2513 March 2025 Registered office address changed from 17 Duckmoor Road Bristol BS3 2DD England to 37 st. Georges Road Bristol BS1 5UU on 2025-03-13

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11/03/2511 March 2025 Registration of charge 119412310010, created on 2025-03-07

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11/03/2511 March 2025 Registration of charge 119412310009, created on 2025-03-07

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-04-30

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17/10/2417 October 2024 Confirmation statement made on 2024-10-07 with updates

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11/10/2411 October 2024 Notification of Juniper Homes Holdings Limited as a person with significant control on 2024-08-09

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11/10/2411 October 2024 Cessation of Terry Lee Whittingham as a person with significant control on 2024-08-09

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16/06/2416 June 2024 Registered office address changed from 20 Hotwell Road Bristol BS8 4UD England to 17 Duckmoor Road Bristol BS3 2DD on 2024-06-16

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/01/2419 January 2024 Total exemption full accounts made up to 2023-04-30

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09/10/239 October 2023 Confirmation statement made on 2023-10-07 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/01/2311 January 2023 Total exemption full accounts made up to 2022-04-30

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07/10/227 October 2022 Confirmation statement made on 2022-10-07 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-04-30

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03/12/213 December 2021 Registration of charge 119412310007, created on 2021-11-29

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03/12/213 December 2021 Registration of charge 119412310008, created on 2021-11-29

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19/10/2119 October 2021 Satisfaction of charge 119412310004 in full

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19/10/2119 October 2021 Satisfaction of charge 119412310005 in full

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08/10/218 October 2021 Confirmation statement made on 2021-10-07 with no updates

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28/07/2128 July 2021 Satisfaction of charge 119412310006 in full

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28/07/2128 July 2021 Satisfaction of charge 119412310003 in full

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/03/2130 March 2021 30/04/20 TOTAL EXEMPTION FULL

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11/10/2011 October 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES

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24/08/2024 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 119412310005

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24/08/2024 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 119412310004

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24/06/2024 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 119412310003

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24/06/2024 June 2020 TERMINATE DIR APPOINTMENT

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23/06/2023 June 2020 CESSATION OF COTSWOLD & CAVENDISH CARE GROUP LIMITED AS A PSC

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23/06/2023 June 2020 APPOINTMENT TERMINATED, DIRECTOR GRAHAM RIGBY

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23/06/2023 June 2020 REGISTERED OFFICE CHANGED ON 23/06/2020 FROM COTSWOLD HOUSE CHURCH ROAD CAINSCROSS STROUD GLOUCESTERSHIRE GL5 4JE UNITED KINGDOM

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23/06/2023 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 119412310002

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23/06/2023 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 119412310001

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23/06/2023 June 2020 DIRECTOR APPOINTED MR TERRY LEE WHITTINGHAM

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23/06/2023 June 2020 APPOINTMENT TERMINATED, DIRECTOR KATE HORSTED

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23/06/2023 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY LEE WHITTINGHAM

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23/06/2023 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN RHODRI MORGAN

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23/06/2023 June 2020 DIRECTOR APPOINTED MR JONATHAN RHODRI MORGAN

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES

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14/08/1914 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 119412310001

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14/08/1914 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 119412310002

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24/07/1924 July 2019 PSC'S CHANGE OF PARTICULARS / COTSWOLD & CAVENDISH CARE GROUP LIMITED / 24/07/2019

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24/07/1924 July 2019 APPOINTMENT TERMINATED, DIRECTOR TONY SKUSE

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11/04/1911 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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