HARWOODS TPS LIMITED

Company number 06160179

Date	Type	Description	View / Download
27 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	(3 pages)
31 Aug 2018	TM01	Termination of appointment of Glyn Woodage as a director on 31 August 2018	(1 page)
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	(2 pages)
27 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
22 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	(3 pages)
03 Apr 2017	TM01	Termination of appointment of Alex Merricks as a director on 31 March 2017	(1 page)
15 Mar 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
14 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(5 pages)
05 Jan 2017	MR01	Registration of charge 061601790002, created on 21 December 2016	(62 pages)
16 Nov 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
31 Mar 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
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	(7 pages)
22 Jun 2015	AP01	Appointment of Mr Eamon Bradley as a director on 21 February 2015	(2 pages)
22 Jun 2015	AP01	Appointment of Mr Archie Harwood as a director on 21 February 2015	(2 pages)
22 Jun 2015	AP01	Appointment of Mr Scott Sydney Paddock as a director on 21 February 2015	(2 pages)
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	(5 pages)
30 Mar 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
23 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
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	(5 pages)
30 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
28 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(5 pages)
23 Jan 2013	TM01	Termination of appointment of Edwin Oakley as a director	(1 page)
23 Jan 2013	TM01	Termination of appointment of Philip Sargent as a director	(1 page)
26 Jun 2012	CH01	Director's details changed for Mr Paul David Suter on 26 June 2012	(2 pages)
26 Jun 2012	CH01	Director's details changed for Glyn Woodage on 26 June 2012	(2 pages)