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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)
27 Mar 2024 CH01 Director's details changed for Mr Archie Guy Harwood on 21 March 2024
19 Mar 2024 PSC05 Change of details for Harwoods Limited as a person with significant control on 30 June 2016
18 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
18 Mar 2024 TM01 Termination of appointment of Scott Sydney Paddock as a director on 27 February 2024
18 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
01 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
01 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
01 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
06 Mar 2023 PSC05 Change of details for Harwoods Limited as a person with significant control on 30 June 2016
03 Mar 2023 PSC05 Change of details for Harwoods Limited as a person with significant control on 6 December 2021
03 Mar 2023 CH03 Secretary's details changed for Mr Guy Phillip Rowson on 6 December 2021
28 Mar 2022 AA Accounts for a small company made up to 31 December 2021
16 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
23 Nov 2021 AD01 Registered office address changed from 1 Liverpool Gardens Worthing West Sussex BN11 1TF to Harwoods Group London Road Pulborough RH20 1AR on 23 November 2021
11 Oct 2021 AA Accounts for a small company made up to 31 December 2020
17 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
07 Apr 2020 AA Accounts for a small company made up to 31 December 2019
31 Mar 2020 TM01 Termination of appointment of Paul David Suter as a director on 31 March 2020
23 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
27 Jan 2020 CH03 Secretary's details changed for Mr Guy Phillip Suter on 1 January 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 Suter 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
01 Apr 2019 AA Accounts for a small company made up to 31 December 2018