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HARLYNWOOD (13-18) MANAGEMENT COMPANY LIMITED

Company number 01269169

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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)
26 Jan 2016 AP04 Appointment of Urban Owners Limited as a secretary on 25 January 2016
12 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 60
29 Mar 2015 AP03 Appointment of Rhian Clugston as a secretary on 29 March 2015
27 Mar 2015 TM02 Termination of appointment of Ross Richardson as a secretary on 26 March 2015
26 Mar 2015 AP01 Appointment of Mr Ross Richardson as a director on 26 March 2015
26 Mar 2015 AA Micro company accounts made up to 30 June 2014
26 Mar 2015 TM01 Termination of appointment of Michael William Jordan as a director on 26 March 2015
16 Mar 2015 AD01 Registered office address changed from , Munro House Portsmouth Road, Cobham, Surrey, KT11 1PP to 18 Harlynwood Wyndham Road Camberwell Se5 Oue on 16 March 2015
18 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 60
24 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
23 Dec 2013 AD01 Registered office address changed from , Lutidine House Newark Lane, Ripley, Surrey, GU23 6BS on 23 December 2013
14 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 60
21 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
15 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
17 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
15 Jun 2011 AD01 Registered office address changed from , Bank Chambers, 15 High Road, Byfleet, Surrey, KT14 7QH on 15 June 2011
16 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
11 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
01 Aug 2009 AA Total exemption small company accounts made up to 30 June 2009
30 Jul 2009 288b Appointment terminated secretary rhian clugston
30 Jul 2009 288a Secretary appointed ross richardson
11 Nov 2008 363a Return made up to 08/11/08; full list of members
09 Oct 2008 AA Total exemption full accounts made up to 30 June 2008