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HARWOODS LIMITED

Company number 00368849

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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)
08 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
27 Mar 2024 CH01 Director's details changed for Mr Archie Guy Harwood on 21 March 2024
25 Mar 2024 PSC05 Change of details for Wjh Holdings Limited as a person with significant control on 6 April 2016
18 Mar 2024 TM01 Termination of appointment of Scott Sydney Paddock as a director on 27 February 2024
01 Aug 2023 AA Full accounts made up to 31 December 2022
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
27 Mar 2023 CH01 Director's details changed for Mr Guy Phillip Rowson on 22 March 2023
23 Mar 2023 PSC05 Change of details for Wjh Holdings Limited as a person with significant control on 6 April 2016
22 Mar 2023 PSC05 Change of details for Wjh Holdings Limited as a person with significant control on 23 November 2021
09 Feb 2023 AP01 Appointment of Jonathan Michael Wakefield as a director on 1 January 2023
26 Jan 2023 AP01 Appointment of Mark Squires as a director on 1 January 2023
26 Jan 2023 AP01 Appointment of Mr William Moray Newton Fall as a director on 1 January 2023
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
28 Mar 2022 AA Group of companies' accounts made up to 31 December 2021
06 Dec 2021 AD01 Registered office address changed from 1 Liverpool Gardens Worthing West Sussex BN11 1TF to Harwoods Group London Road Pulborough RH20 1AR on 6 December 2021
11 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
03 Jul 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
07 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
07 Apr 2020 AA Group of companies' accounts made up to 31 December 2019
31 Mar 2020 TM01 Termination of appointment of Paul David Suter as a director on 31 March 2020
27 Jan 2020 TM01 Termination of appointment of Eamon Bradley as a director on 24 January 2020
10 Jan 2020 AP03 Appointment of Mr Guy Phillip Rowson as a secretary on 1 January 2020
10 Jan 2020 TM02 Termination of appointment of Paul David Suter as a secretary on 31 December 2019
15 Oct 2019 AP01 Appointment of Mr Guy Phillip Rowson as a director on 10 October 2019
25 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates