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HARWOODS OF ESSEX LIMITED

Company number 01148746

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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)
29 May 2024 AA Total exemption full accounts made up to 30 May 2023
19 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with updates
17 Aug 2023 MA Memorandum and Articles of Association
17 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2023 AA Total exemption full accounts made up to 30 May 2022
13 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with updates
07 Sep 2022 PSC04 Change of details for Stanley George Platt as a person with significant control on 7 September 2022
30 May 2022 AA Total exemption full accounts made up to 30 May 2021
07 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
27 Sep 2021 AD02 Register inspection address has been changed from 9 Nelson Street Southend-on-Sea Essex SS11EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB
16 Sep 2021 AA Total exemption full accounts made up to 30 May 2020
28 May 2021 AA01 Previous accounting period shortened from 31 May 2020 to 30 May 2020
16 Mar 2021 CS01 Confirmation statement made on 4 February 2021 with updates
08 Mar 2021 CH01 Director's details changed for Mr Mark Edward Platt on 4 February 2021
08 Mar 2021 CH01 Director's details changed for Stanley George Platt on 4 February 2021
08 Mar 2021 CH03 Secretary's details changed for Stanley George Platt on 4 February 2021
08 Mar 2021 PSC04 Change of details for Stanley George Platt as a person with significant control on 4 February 2021
18 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
07 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
01 Mar 2019 CS01 Confirmation statement made on 4 February 2019 with updates
12 Jan 2019 MR04 Satisfaction of charge 011487460006 in full
06 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
25 Apr 2018 MR01 Registration of charge 011487460006, created on 12 April 2018
28 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
04 Jan 2018 AA Total exemption full accounts made up to 31 May 2017