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HAREWOOD CANALSIDE LTD

Company number 00334596

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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)
22 Jun 2024 CERTNM Company name changed C. woods LIMITED\certificate issued on 22/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-18
30 May 2024 AA Total exemption full accounts made up to 31 August 2023
30 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with updates
02 Jun 2023 MR01 Registration of charge 003345960003, created on 26 May 2023
02 Jun 2023 MR01 Registration of charge 003345960004, created on 26 May 2023
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
31 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with updates
14 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
14 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with updates
21 Dec 2021 AA01 Previous accounting period extended from 31 March 2021 to 31 August 2021
10 Jun 2021 AD01 Registered office address changed from Ashton Buffbeards Lane Haslemere Surrey GU27 1LW England to 18 Molasses Row London SW11 3UX on 10 June 2021
01 Jun 2021 PSC02 Notification of Harewood Terrace Ltd as a person with significant control on 19 May 2021
01 Jun 2021 PSC07 Cessation of Richard Patrick Woods as a person with significant control on 19 May 2021
01 Jun 2021 PSC07 Cessation of Dorian William Woods as a person with significant control on 19 May 2021
01 Jun 2021 TM01 Termination of appointment of Tim Charles Woods as a director on 19 May 2021
01 Jun 2021 TM01 Termination of appointment of Richard Patrick Woods as a director on 19 May 2021
01 Jun 2021 TM01 Termination of appointment of Dorian William Woods as a director on 19 May 2021
01 Jun 2021 TM01 Termination of appointment of Pamela Woods as a director on 19 May 2021
28 May 2021 AP01 Appointment of Mr James Timothy David Thomas as a director on 19 May 2021
20 May 2021 MR01 Registration of charge 003345960001, created on 19 May 2021
20 May 2021 MR01 Registration of charge 003345960002, created on 19 May 2021
04 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
19 Oct 2020 TM01 Termination of appointment of Patricia Beatrice Woods as a director on 11 June 2020
14 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
20 Apr 2020 PSC01 Notification of Richard Patrick Woods as a person with significant control on 13 August 2019