Company Results (links open in a new window)
|
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)
|
|
27 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
|
|
|
06 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
23 Oct 2023 |
TM01 |
Termination of appointment of Peter Robert Walton as a director on 19 October 2023
|
|
|
05 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
|
|
|
26 Jul 2023 |
TM01 |
Termination of appointment of Peter Matthew Howarth as a director on 30 June 2023
|
|
|
29 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
|
|
|
19 Aug 2022 |
TM01 |
Termination of appointment of Robert Vernon Harlow as a director on 14 June 2022
|
|
|
23 Jun 2022 |
TM02 |
Termination of appointment of David Alan Poli as a secretary on 14 June 2022
|
|
|
23 Jun 2022 |
TM01 |
Termination of appointment of a director
|
|
|
22 Jun 2022 |
TM01 |
Termination of appointment of Paul Vincent John Harlow as a director on 14 June 2022
|
|
|
22 Jun 2022 |
TM01 |
Termination of appointment of Lee William Christie as a director on 14 June 2022
|
|
|
07 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
03 May 2022 |
AP01 |
Appointment of Mr Peter Matthew Howarth as a director on 19 April 2022
|
|
|
03 May 2022 |
AP01 |
Appointment of Mr Mathew Scott Hemsley as a director on 1 April 2022
|
|
|
03 May 2022 |
AP01 |
Appointment of Mr Alan Kenneth Harvey as a director on 1 March 2022
|
|
|
03 May 2022 |
AP01 |
Appointment of Mr Peter Robert Walton as a director on 1 March 2022
|
|
|
13 Apr 2022 |
MR01 |
Registration of charge 009074450003, created on 30 March 2022
|
|
|
13 Apr 2022 |
MR01 |
Registration of charge 009074450004, created on 30 March 2022
|
|
|
13 Apr 2022 |
MR01 |
Registration of charge 009074450005, created on 30 March 2022
|
|
|
29 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
|
|
|
08 Mar 2022 |
PSC07 |
Cessation of Harlow Bros Holdings Ltd as a person with significant control on 4 March 2022
|
|
|
08 Mar 2022 |
PSC02 |
Notification of Harlow Timber Group Limited as a person with significant control on 4 March 2022
|
|
|
08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
|
|