HARROW FIELDS GARDENS ESTATE COMPANY LIMITED
Company number 01575639
- Company Overview for HARROW FIELDS GARDENS ESTATE COMPANY LIMITED (01575639)
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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) |
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18 Jun 2018 | TM01 | Termination of appointment of Stephen Philip Tubby as a director on 11 June 2018 | |
05 Jun 2018 | AD01 | Registered office address changed from The Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW to C/O Stephen J Woodward the Old Fire Station 90 High Street Harrow on the Hill HA1 3LP on 5 June 2018 | |
06 Apr 2018 | TM01 | Termination of appointment of Sapna Niranjan Shah as a director on 23 March 2018 | |
19 Dec 2017 | AA | Total exemption full accounts made up to 31 May 2017 | |
01 Dec 2017 | CS01 | Confirmation statement made on 30 November 2017 with updates | |
23 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
02 Dec 2016 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
17 Oct 2016 | TM01 | Termination of appointment of Judith Madeline Lynch as a director on 2 August 2016 | |
25 May 2016 | AP03 | Appointment of Mr Stephen John Woodward as a secretary on 24 May 2016 | |
24 May 2016 | TM02 | Termination of appointment of Stephen Philip Tubby as a secretary on 24 May 2016 | |
03 Mar 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
10 Feb 2016 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-10
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10 Feb 2016 | TM01 | Termination of appointment of Michael Andrew Van Rosse as a director on 7 October 2015 | |
10 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
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10 Dec 2014 | CH03 | Secretary's details changed for Mr Stephen Philip Tubby on 9 December 2014 | |
10 Dec 2014 | CH01 | Director's details changed for Mr Alan William Green on 9 December 2014 | |
05 Dec 2014 | AP01 | Appointment of Ms Sapna Niranjan Shah as a director on 9 November 2014 | |
02 Dec 2014 | TM01 | Termination of appointment of Philip Brand as a director on 7 July 2014 | |
02 Dec 2014 | AP01 | Appointment of Mr Alan William Green as a director on 9 November 2014 | |
28 Nov 2014 | AP01 | Appointment of Mrs Judith Madeline Lynch as a director on 9 November 2014 | |
28 Nov 2014 | AP03 | Appointment of Mr Stephen Philip Tubby as a secretary on 7 July 2014 | |
28 Nov 2014 | TM02 | Termination of appointment of Philip Brand as a secretary on 7 July 2014 | |
27 Nov 2014 | CH01 | Director's details changed for Stephen Tubby on 27 November 2014 | |
06 Aug 2014 | AA | Total exemption full accounts made up to 31 May 2014 | |
20 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
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