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HAREWOOD HILL LIMITED

Company number 01612288

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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)
11 Sep 2024 AA Accounts for a small company made up to 31 December 2023
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
23 Sep 2023 AA Accounts for a small company made up to 31 December 2022
21 Jul 2023 AD01 Registered office address changed from Yorkshire House 60 East Parade Harrogate North Yorkshire HG1 5LT to 23 Victoria Avenue Harrogate HG1 5rd on 21 July 2023
28 Feb 2023 AP03 Appointment of Mr Timothy David Farquhar Thomson as a secretary on 1 January 2022
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
22 Apr 2022 AA Micro company accounts made up to 31 December 2021
02 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
25 Mar 2021 AA Micro company accounts made up to 31 December 2020
05 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
09 Sep 2020 AA Micro company accounts made up to 31 December 2019
10 Mar 2020 AP01 Appointment of Mr Elliott David James Robert Turnbull as a director on 10 March 2020
01 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
25 Sep 2018 AA Accounts for a small company made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
09 Oct 2017 AA Accounts for a small company made up to 31 December 2016
10 Jan 2017 TM01 Termination of appointment of James Johnstone as a director on 6 January 2017
09 Dec 2016 CS01 Confirmation statement made on 31 October 2016 with updates
14 Mar 2016 AA Full accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100,000
13 Nov 2015 AA Full accounts made up to 31 December 2014
10 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100,000
12 Sep 2014 AA Full accounts made up to 31 December 2013