HARWOODS TPS LIMITED

Company number 06160179

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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)
01 Apr 2019 AA Accounts for a small company made up to 31 December 2018
27 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
31 Aug 2018 TM01 Termination of appointment of Glyn Woodage as a director on 31 August 2018
11 May 2018 AD01 Registered office address changed from Trinity House, School Hill Lewes East Sussex BN7 2NN to 1 Liverpool Gardens Worthing West Sussex BN11 1TF on 11 May 2018
27 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
22 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
03 Apr 2017 TM01 Termination of appointment of Alex Merricks as a director on 31 March 2017
15 Mar 2017 AA Accounts for a small company made up to 31 December 2016
14 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
05 Jan 2017 MR01 Registration of charge 061601790002, created on 21 December 2016
16 Nov 2016 MR04 Satisfaction of charge 1 in full
31 Mar 2016 AA Accounts for a small company made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
22 Jun 2015 AP01 Appointment of Mr Eamon Bradley as a director on 21 February 2015
22 Jun 2015 AP01 Appointment of Mr Archie Harwood as a director on 21 February 2015
22 Jun 2015 AP01 Appointment of Mr Scott Sydney Paddock as a director on 21 February 2015
09 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
30 Mar 2015 AA Accounts for a small company made up to 31 December 2014
23 Apr 2014 AA Accounts for a small company made up to 31 December 2013
21 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
30 Apr 2013 AA Accounts for a small company made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
23 Jan 2013 TM01 Termination of appointment of Edwin Oakley as a director
23 Jan 2013 TM01 Termination of appointment of Philip Sargent as a director
26 Jun 2012 CH01 Director's details changed for Mr Paul David Suter on 26 June 2012