HARLOW TIMBER SYSTEMS (EASTERN) LIMITED
Company number 01293560
- Company Overview for HARLOW TIMBER SYSTEMS (EASTERN) LIMITED (01293560)
- Filing history for HARLOW TIMBER SYSTEMS (EASTERN) LIMITED (01293560)
- People for HARLOW TIMBER SYSTEMS (EASTERN) LIMITED (01293560)
- Charges for HARLOW TIMBER SYSTEMS (EASTERN) LIMITED (01293560)
- More for HARLOW TIMBER SYSTEMS (EASTERN) LIMITED (01293560)
| 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) |
|---|---|---|---|
| 06 Mar 2024 | AA | Full accounts made up to 30 June 2023 | |
| 03 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with updates | |
| 06 Nov 2023 | AP01 | Appointment of Mrs Gwyneth Plummer as a director on 1 November 2023 | |
| 29 Mar 2023 | AA | Accounts for a small company made up to 30 June 2022 | |
| 13 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with updates | |
| 23 Jun 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 | |
| 22 Jun 2022 | TM01 | Termination of appointment of David Alan Poli as a director on 14 June 2022 | |
| 22 Jun 2022 | TM01 | Termination of appointment of Paul Vincent John Harlow as a director on 14 June 2022 | |
| 22 Jun 2022 | AP01 | Appointment of Mr Neil Michael Sabey as a director on 14 June 2022 | |
| 22 Jun 2022 | AP01 | Appointment of Mr Mathew Scott Hemsley as a director on 14 June 2022 | |
| 07 Jun 2022 | MA | Memorandum and Articles of Association | |
| 07 Jun 2022 | RESOLUTIONS |
Resolutions
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| 13 Apr 2022 | PSC07 | Cessation of Harlow Bros Holdings Ltd as a person with significant control on 4 March 2022 | |
| 13 Apr 2022 | MR01 | Registration of charge 012935600012, created on 30 March 2022 | |
| 13 Apr 2022 | MR01 | Registration of charge 012935600013, created on 30 March 2022 | |
| 13 Apr 2022 | MR01 | Registration of charge 012935600014, created on 30 March 2022 | |
| 29 Mar 2022 | AA | Accounts for a small company made up to 30 June 2021 | |
| 08 Mar 2022 | PSC02 | Notification of Harlow Timber Group Limited as a person with significant control on 4 March 2022 | |
| 12 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
| 31 Mar 2021 | AA | Full accounts made up to 30 June 2020 | |
| 12 Jan 2021 | AP01 | Appointment of Mr Anthony Royston Atlee as a director on 1 January 2021 | |
| 11 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with updates | |
| 14 Sep 2020 | TM01 | Termination of appointment of Daniel Broyd as a director on 14 September 2020 | |
| 27 Mar 2020 | AA | Full accounts made up to 30 June 2019 |