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HARLYNWOOD (1-12) MANAGEMENT COMPANY LIMITED

Company number 01269170

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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)
15 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
23 Oct 2023 PSC01 Notification of Emerson Bedford as a person with significant control on 20 October 2023
20 Oct 2023 PSC09 Withdrawal of a person with significant control statement on 20 October 2023
20 Oct 2023 TM01 Termination of appointment of Patricia Jones as a director on 20 October 2023
19 Oct 2023 AP01 Appointment of Mr Ravi Parekh as a director on 18 October 2023
19 Oct 2023 AP01 Appointment of Mr Emerson Lee Bedford as a director on 18 October 2023
19 Oct 2023 AD01 Registered office address changed from 30 Hillwood Grove Hutton Mount Brentwood Essexc CM13 2PD England to 30 Hillwood Grove Hutton Mount Brentwood Essex CM13 2PD on 19 October 2023
19 Oct 2023 AD01 Registered office address changed from 349 Royal College Street London NW1 9QS England to 30 Hillwood Grove Hutton Mount Brentwood Essexc CM13 2PD on 19 October 2023
19 Oct 2023 AP03 Appointment of Mr Emerson Bedford as a secretary on 18 October 2023
19 Oct 2023 TM02 Termination of appointment of Ringley Limited as a secretary on 18 October 2023
04 Oct 2023 TM02 Termination of appointment of Dickinson Harrison (Rbm) Limited as a secretary on 3 April 2023
04 Oct 2023 AP04 Appointment of Ringley Limited as a secretary on 3 April 2023
04 Oct 2023 AD01 Registered office address changed from Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE England to 349 Royal College Street London NW1 9QS on 4 October 2023
09 Mar 2023 AA Micro company accounts made up to 30 June 2022
09 Dec 2022 CH01 Director's details changed for Patricia Jones on 9 December 2022
09 Dec 2022 CH01 Director's details changed for Paul Von Fullman on 9 December 2022
09 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
08 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with updates
01 Dec 2021 AA Micro company accounts made up to 30 June 2021
29 Jan 2021 CS01 Confirmation statement made on 6 December 2020 with no updates
30 Oct 2020 AA Micro company accounts made up to 30 June 2020
06 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
02 Oct 2019 AA Micro company accounts made up to 30 June 2019
14 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates