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HARROW FIELDS GARDENS ESTATE COMPANY LIMITED

Company number 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)
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
  • GBP 204
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
  • GBP 204
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
  • GBP 204