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HARWOOD HOUSE (FARNBOROUGH) MANAGEMENT COMPANY LTD

Company number 11289465

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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)
03 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	AP04	Appointment of Merlin Estates Ltd as a secretary on 7 March 2024	View PDF Appointment of Merlin Estates Ltd as a secretary on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	TM01	Termination of appointment of Lindsay Trumble as a director on 13 October 2023	View PDF Termination of appointment of Lindsay Trumble as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Oct 2023	TM01	Termination of appointment of Jack Barber as a director on 4 October 2023	View PDF Termination of appointment of Jack Barber as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jul 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Apr 2021	AA01	Current accounting period shortened from 30 April 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 April 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with updates	View PDF Confirmation statement made on 3 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2020	AP01	Appointment of Marie Miller as a director on 24 January 2020	View PDF Appointment of Marie Miller as a director on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	TM01	Termination of appointment of Chandrakant Bagga as a director on 24 January 2020	View PDF Termination of appointment of Chandrakant Bagga as a director on 24 January 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	TM01	Termination of appointment of Philip Austin as a director on 24 January 2020	View PDF Termination of appointment of Philip Austin as a director on 24 January 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	AP01	Appointment of Kevin Sewell as a director on 24 January 2020	View PDF Appointment of Kevin Sewell as a director on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	AP01	Appointment of Jack Barber as a director on 24 January 2020	View PDF Appointment of Jack Barber as a director on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	AP01	Appointment of Janet Harris as a director on 24 January 2020	View PDF Appointment of Janet Harris as a director on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	AP01	Appointment of Jamie Simpson as a director on 24 January 2020	View PDF Appointment of Jamie Simpson as a director on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	AP01	Appointment of Lindsay Trumble as a director on 24 January 2020	View PDF Appointment of Lindsay Trumble as a director on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Nov 2019	AD01	Registered office address changed from 27 Broad Street Wokingham RG40 1AU United Kingdom to Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham GU10 5BB on 18 November 2019	View PDF Registered office address changed from 27 Broad Street Wokingham RG40 1AU United Kingdom to Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham GU10 5BB on 18 November 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)

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HARWOOD HOUSE (FARNBOROUGH) MANAGEMENT COMPANY LTD

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