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HARWIN PLC

Company number 00509831

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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)
11 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
01 Aug 2017 PSC01 Notification of Damon Patrick De Laszlo as a person with significant control on 6 April 2016
31 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
16 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
28 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
04 Jul 2016 CH01 Director's details changed for Mr Andrew Richard Mcquilken on 1 January 2016
02 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
15 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 212,535
01 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
17 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 212,535
17 Jul 2014 CH01 Director's details changed for Mr Howard Stanley Mighell on 1 April 2014
17 Jul 2014 CH03 Secretary's details changed for Mr Howard Stanley Mighell on 1 April 2014
15 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
23 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
10 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 7
14 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
25 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
25 Jul 2012 CH01 Director's details changed for Mr Howard Stanley Mighell on 25 July 2012
25 Jul 2012 CH03 Secretary's details changed for Mr Howard Stanley Mighell on 25 July 2012
16 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
28 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 198,835
28 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
29 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
25 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Andrew Richard Mcquilken on 14 July 2010