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HARWYN LTD

Company number 02238049

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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)
18 Dec 2023 AA Accounts for a small company made up to 31 March 2023
03 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with updates
04 Apr 2023 PSC08 Notification of a person with significant control statement
19 Jan 2023 AP03 Appointment of Derek Henry Lane as a secretary on 18 January 2023
19 Jan 2023 AD01 Registered office address changed from Timberchace the Warren Ashtead Surrey KT21 2SG to 15 st. Nicholas Drive Moulton Northampton NN3 7DS on 19 January 2023
19 Jan 2023 PSC07 Cessation of William Thomas Hender as a person with significant control on 15 October 2022
19 Jan 2023 TM02 Termination of appointment of William Thomas Hender as a secretary on 15 October 2022
07 Sep 2022 AA Micro company accounts made up to 31 March 2022
05 Sep 2022 CH01 Director's details changed for Mr Martin William Hender on 5 September 2022
05 Sep 2022 CH01 Director's details changed for Mr Martin William Hender on 5 September 2022
02 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
01 Sep 2022 CH01 Director's details changed for Mr John Charles Marriott on 25 August 2022
06 Jan 2022 AA Micro company accounts made up to 31 March 2021
06 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
26 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
03 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
27 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
28 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
07 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
12 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
08 Sep 2017 CH01 Director's details changed for Mr Martin William Hender on 1 July 2017
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates