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HARKNESS CLOSE (HAROLD HILL) MANAGEMENT LIMITED

Company number 01588780

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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)
12 Aug 2024 AP01 Appointment of Mr Mohammad Ismal Javed Kootbaully as a director on 1 August 2024
20 Jul 2024 TM01 Termination of appointment of Kieron Bon-Scott Scammell as a director on 20 July 2024
20 Jul 2024 TM01 Termination of appointment of Toni Mary Baker as a director on 20 July 2024
20 Jan 2024 CS01 Confirmation statement made on 18 December 2023 with updates
04 Sep 2023 AA Accounts for a dormant company made up to 23 June 2023
30 Mar 2023 AA Accounts for a dormant company made up to 23 June 2022
04 Jan 2023 CS01 Confirmation statement made on 13 December 2022 with updates
22 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with updates
21 Sep 2021 AA Accounts for a dormant company made up to 23 June 2021
23 Jun 2021 TM01 Termination of appointment of Tony George Mcnicholl as a director on 23 June 2021
22 Jun 2021 AA Accounts for a dormant company made up to 23 June 2020
08 Apr 2021 AP01 Appointment of Mr David John Goodwin as a director on 8 April 2021
31 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with updates
04 Sep 2020 AD01 Registered office address changed from 12B the Arcade Farnham Road Harold Hill Essex RM3 8EB United Kingdom to 123 Shepherds Hill Harold Wood Romford Essex RM3 0NP on 4 September 2020
17 Mar 2020 AA Accounts for a dormant company made up to 23 June 2019
13 Jan 2020 TM01 Termination of appointment of Darren David Pavitt as a director on 2 January 2020
05 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with updates
21 Mar 2019 AA Accounts for a dormant company made up to 23 June 2018
03 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with updates
10 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with updates
28 Nov 2017 AA Accounts for a dormant company made up to 23 June 2017
12 Sep 2017 TM01 Termination of appointment of John Edward Harris as a director on 11 September 2017
05 Sep 2017 AP03 Appointment of Mr Alan Bowdery as a secretary on 23 August 2017
04 Jul 2017 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 30 June 2017
04 Jul 2017 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 12B the Arcade Farnham Road Harold Hill Essex RM3 8EB on 4 July 2017