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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)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
06 May 2014	TM01	Termination of appointment of Donald Burt as a director	View PDF Termination of appointment of Donald Burt as a director - link opens in a new window - 1 page (1 page)
12 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 100,000	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 100,000 - link opens in a new window - 16 pages (16 pages)
12 Nov 2013	CH01	Director's details changed for Mr Timothy David Farquhar Thomson on 1 November 2013	View PDF Director's details changed for Mr Timothy David Farquhar Thomson on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
12 Nov 2013	AD02	Register inspection address has been changed from 6 the Orchards Brafferton York North Yorkshire YO61 2NR	View PDF Register inspection address has been changed from 6 the Orchards Brafferton York North Yorkshire YO61 2NR - link opens in a new window - 1 page (1 page)
06 Nov 2013	TM02	Termination of appointment of James Johnstone as a secretary	View PDF Termination of appointment of James Johnstone as a secretary - link opens in a new window - 1 page (1 page)
13 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
25 Feb 2013	MISC	Aud stat 519	View PDF Aud stat 519 - link opens in a new window - 1 page (1 page)
21 Jan 2013	TM01	Termination of appointment of John Holroyd as a director	View PDF Termination of appointment of John Holroyd as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	AP01	Appointment of Donald Edward Burt as a director	View PDF Appointment of Donald Edward Burt as a director - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	AR01	Annual return made up to 31 October 2012. List of shareholders has changed	View PDF Annual return made up to 31 October 2012. List of shareholders has changed - link opens in a new window - 17 pages (17 pages)
15 Nov 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	AP01	Appointment of James Johnstone as a director	View PDF Appointment of James Johnstone as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	TM01	Termination of appointment of Philip Bennett as a director	View PDF Termination of appointment of Philip Bennett as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
16 Feb 2012	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
12 May 2011	AP01	Appointment of John Richard Hardcastle as a director	View PDF Appointment of John Richard Hardcastle as a director - link opens in a new window - 3 pages (3 pages)
02 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
20 Dec 2010	TM02	Termination of appointment of Michael Kempley as a secretary	View PDF Termination of appointment of Michael Kempley as a secretary - link opens in a new window - 2 pages (2 pages)
20 Dec 2010	TM01	Termination of appointment of Michael Kempley as a director	View PDF Termination of appointment of Michael Kempley as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2010	AR01	Annual return made up to 10 November 2010. List of shareholders has changed	View PDF Annual return made up to 10 November 2010. List of shareholders has changed - link opens in a new window - 17 pages (17 pages)
07 Dec 2010	AP03	Appointment of James Johnstone as a secretary	View PDF Appointment of James Johnstone as a secretary - link opens in a new window - 3 pages (3 pages)
10 Nov 2010	AD01	Registered office address changed from , 106 the Avenue, Harewood, Leeds, LS17 9LD on 10 November 2010	View PDF Registered office address changed from , 106 the Avenue, Harewood, Leeds, LS17 9LD on 10 November 2010 - link opens in a new window - 2 pages (2 pages)

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HAREWOOD HILL LIMITED

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