HARBISONWALKER INTERNATIONAL LIMITED filing history - Find and update company information

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HARBISONWALKER INTERNATIONAL LIMITED

Company number 00175893

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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)
22 Feb 2024	TM02	Termination of appointment of Lynne Barnett as a secretary on 22 February 2024	View PDF Termination of appointment of Lynne Barnett as a secretary on 22 February 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
11 Sep 2023	PSC05	Change of details for Harbisonwalker International Holdings Inc as a person with significant control on 11 September 2023	View PDF Change of details for Harbisonwalker International Holdings Inc as a person with significant control on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
12 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	TM01	Termination of appointment of Carol Renee Jackson as a director on 30 May 2023	View PDF Termination of appointment of Carol Renee Jackson as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	TM01	Termination of appointment of Alan Bradley Cramer as a director on 30 May 2023	View PDF Termination of appointment of Alan Bradley Cramer as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	MR01	Registration of charge 001758930002, created on 24 May 2023	View PDF Registration of charge 001758930002, created on 24 May 2023 - link opens in a new window - 61 pages (61 pages)
23 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
10 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
27 Jul 2021	AP03	Appointment of Mrs Lynne Barnett as a secretary on 27 July 2021	View PDF Appointment of Mrs Lynne Barnett as a secretary on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	TM02	Termination of appointment of Anthony William Maher as a secretary on 27 July 2021	View PDF Termination of appointment of Anthony William Maher as a secretary on 27 July 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
11 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AP01	Appointment of Mr. Erik Bachman as a director on 30 September 2019	View PDF Appointment of Mr. Erik Bachman as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	AP01	Appointment of Mr. Alan Bradley Cramer as a director on 30 September 2019	View PDF Appointment of Mr. Alan Bradley Cramer as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
11 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
11 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	View PDF Confirmation statement made on 29 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
09 Aug 2017	TM01	Termination of appointment of Stephen Michael Delo as a director on 30 June 2017	View PDF Termination of appointment of Stephen Michael Delo as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)

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