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HAREWOOD HOUSE TRADING LIMITED

Company number 01986016

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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)
24 Dec 2023 AA Accounts for a small company made up to 31 December 2022
01 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
13 Jul 2023 TM01 Termination of appointment of Fiona Sale as a director on 11 May 2023
13 Jul 2023 AP01 Appointment of Mr David Rowe as a director on 12 July 2022
12 Jul 2023 TM01 Termination of appointment of Nuala Patricia Mcgourty as a director on 2 February 2023
14 Feb 2023 AP03 Appointment of Mrs Gemma Anne Whitehead as a secretary on 23 January 2023
21 Dec 2022 AP01 Appointment of Mr Paul James Tidswell as a director on 12 July 2022
08 Dec 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
08 Dec 2022 TM01 Termination of appointment of Paul David Broomfield Dolan as a director on 30 September 2022
08 Dec 2022 TM02 Termination of appointment of Martin Richard Horbury as a secretary on 31 October 2022
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
06 Jan 2022 CS01 Confirmation statement made on 31 October 2021 with no updates
22 Dec 2021 AA Accounts for a small company made up to 31 December 2020
08 Jan 2021 AA Accounts for a small company made up to 31 December 2019
04 Jan 2021 CS01 Confirmation statement made on 31 October 2020 with no updates
10 Dec 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
10 Dec 2019 AP03 Appointment of Mr Martin Richard Horbury as a secretary on 25 April 2019
10 Dec 2019 TM02 Termination of appointment of Damian Francis Clements as a secretary on 25 April 2019
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
07 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
01 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
26 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2017 CC04 Statement of company's objects
25 Oct 2017 AP01 Appointment of Mr James Raymond Penfold as a director on 12 October 2017