HARLOW TIMBER SYSTEMS (EASTERN) LIMITED

Company number 01293560

Date	Type	Description	View / Download
15 Jan 2020	AP01	Appointment of Mr Stuart Daniel Dinsdale as a director on 1 January 2020	(2 pages)
02 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	(5 pages)
16 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-13	(3 pages)
26 Mar 2019	AA	Full accounts made up to 30 June 2018	(25 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(5 pages)
13 Jul 2018	AP01	Appointment of Mr Daniel Broyd as a director on 13 July 2018	(2 pages)
13 Jul 2018	TM01	Termination of appointment of Simon Graham Burgess as a director on 13 July 2018	(1 page)
25 May 2018	TM01	Termination of appointment of Christopher Michael Whitlock as a director on 25 May 2018	(1 page)
26 Mar 2018	AA	Full accounts made up to 30 June 2017	(25 pages) Download iXBRL
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(5 pages)
24 Mar 2017	AA	Full accounts made up to 30 June 2016	(19 pages)
15 Feb 2017	AP01	Appointment of Mr Simon Graham Burgess as a director on 1 January 2017	(2 pages)
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
26 Jun 2016	AA	Accounts for a medium company made up to 30 September 2015	(19 pages)
18 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-18 GBP 600,000	(9 pages)
07 Jan 2016	MR04	Satisfaction of charge 11 in full	(1 page)
09 Nov 2015	AP01	Appointment of Mr Christopher Michael Whitlock as a director on 30 October 2015	(2 pages)
06 Nov 2015	AP03	Appointment of Mr David Alan Poli as a secretary on 30 October 2015	(2 pages)
06 Nov 2015	AP01	Appointment of Mr Paul Vincent John Harlow as a director on 30 October 2015	(2 pages)
06 Nov 2015	AP01	Appointment of Mr David Alan Poli as a director on 30 October 2015	(2 pages)
06 Nov 2015	AP01	Appointment of Mr John Robinson Harlow as a director on 30 October 2015	(2 pages)
06 Nov 2015	AP01	Appointment of Mr Robert Vernon Harlow as a director on 30 October 2015	(2 pages)
06 Nov 2015	AA01	Current accounting period shortened from 30 September 2016 to 30 June 2016	(1 page)
06 Nov 2015	AD01	Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to C/O Harlow Bros Limited Hathern Road Long Whatton Loughborough Leicestershire LE12 5DE on 6 November 2015	(1 page)
06 Nov 2015	TM01	Termination of appointment of David Christian Wyatt as a director on 30 October 2015	(1 page)