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HARLOW CHEMICAL COMPANY LIMITED

Company number 00778831

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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)
20 Nov 2024 TM01 Termination of appointment of Ronald Arenz as a director on 18 November 2024
20 Nov 2024 TM02 Termination of appointment of Ronald Arenz as a secretary on 18 November 2024
20 Nov 2024 TM01 Termination of appointment of Joseph Victor Hubert Marie Coenegracht as a director on 18 November 2024
20 Nov 2024 AP01 Appointment of Susan Margaret Lawrence as a director on 18 November 2024
20 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with updates
12 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
12 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
12 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
12 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
12 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
22 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
18 Dec 2023 CH01 Director's details changed for Mr Anant Prakash on 8 December 2023
16 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
09 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
09 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
09 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
09 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
29 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
29 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
16 Aug 2023 CH01 Director's details changed for Ronald Arenz on 16 August 2023
16 Aug 2023 CH03 Secretary's details changed for Ronald Arenz on 16 August 2023
10 Mar 2023 CH01 Director's details changed for Joseph Victor Hubert Marie Coenegracht on 10 March 2023
10 Mar 2023 CH01 Director's details changed for Joseph Victor Hubert Marie Coenegracht on 1 August 2017
27 Feb 2023 AP01 Appointment of Mr Anant Prakash as a director on 27 February 2023
27 Feb 2023 TM01 Termination of appointment of Richard Atkinson as a director on 27 February 2023