HARWOOD CAPITAL MANAGEMENT LIMITED filing history - Find and update company information

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HARWOOD CAPITAL MANAGEMENT LIMITED

Company number 07667924

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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)
31 Mar 2024	AP01	Appointment of Mr Campbell David Fleming as a director on 31 March 2024	View PDF Appointment of Mr Campbell David Fleming as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 51 pages (51 pages)
20 Sep 2023	TM01	Termination of appointment of John Colin Keith as a director on 12 September 2023	View PDF Termination of appointment of John Colin Keith as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AP04	Appointment of Sgh Company Secretaries Limited as a secretary on 4 September 2023	View PDF Appointment of Sgh Company Secretaries Limited as a secretary on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM02	Termination of appointment of Kin Company Secretarial Limited as a secretary on 4 September 2023	View PDF Termination of appointment of Kin Company Secretarial Limited as a secretary on 4 September 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 49 pages (49 pages)
10 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 49 pages (49 pages)
19 Oct 2022	CH01	Director's details changed for Mr Christopher John Hart on 19 October 2022	View PDF Director's details changed for Mr Christopher John Hart on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CH01	Director's details changed for Mr Charles Patrick Harwood Mills on 26 August 2022	View PDF Director's details changed for Mr Charles Patrick Harwood Mills on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	CH04	Secretary's details changed for Derringtons Limited on 15 March 2022	View PDF Secretary's details changed for Derringtons Limited on 15 March 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 51 pages (51 pages)
04 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 51 pages (51 pages)
17 Nov 2021	CH01	Director's details changed for Mr Christopher John Hart on 14 November 2021	View PDF Director's details changed for Mr Christopher John Hart on 14 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AP01	Appointment of Mr Nicholas Harwood Bertram Mills as a director on 14 September 2021	View PDF Appointment of Mr Nicholas Harwood Bertram Mills as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AP01	Appointment of Mr Christopher John Hart as a director on 14 September 2021	View PDF Appointment of Mr Christopher John Hart as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 50 pages (50 pages)
15 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 47 pages (47 pages)
09 Jul 2019	TM01	Termination of appointment of Jonathan Whittingham as a director on 30 June 2019	View PDF Termination of appointment of Jonathan Whittingham as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 48 pages (48 pages)
04 Sep 2018	TM01	Termination of appointment of Ryan David Douglas Corton as a director on 4 September 2018	View PDF Termination of appointment of Ryan David Douglas Corton as a director on 4 September 2018 - link opens in a new window - 1 page (1 page)

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