HARFIELD MANAGEMENT COMPANY LIMITED
Company number 01679037
- Company Overview for HARFIELD MANAGEMENT COMPANY LIMITED (01679037)
- Filing history for HARFIELD MANAGEMENT COMPANY LIMITED (01679037)
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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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07 Nov 2016 | AP01 | Appointment of Ms Heidi Elizabeth Cliff as a director on 17 October 2016 | |
29 Jul 2016 | TM01 | Termination of appointment of Paul Goby as a director on 22 July 2016 | |
25 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
18 Jan 2016 | AD01 | Registered office address changed from Suite D Global House Shewsbury Business Park Shewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 18 January 2016 | |
31 Dec 2015 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
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28 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
31 Dec 2014 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
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05 Aug 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
21 Jul 2014 | AP04 | Appointment of Cosec Management Services Limited as a secretary on 27 June 2014 | |
18 Jul 2014 | AD01 | Registered office address changed from Brigham House High Street Biggleswade Bedfordshire SG18 0LD to Suite D Global House Shewsbury Business Park Shewsbury Shropshire SY2 6LG on 18 July 2014 | |
23 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
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19 Dec 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
13 Mar 2013 | TM01 | Termination of appointment of Christopher Marshall as a director | |
13 Feb 2013 | AP01 | Appointment of Mr Kunal Sangwan as a director | |
11 Feb 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
01 Feb 2013 | AP01 | Appointment of Mr Paul Goby as a director | |
22 Nov 2012 | TM01 | Termination of appointment of Hatice Arslan as a director | |
14 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
27 Feb 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
27 Feb 2012 | AP01 | Appointment of Ms Hatice Didar Arslan as a director | |
09 Feb 2012 | TM02 | Termination of appointment of Zoe Dean as a secretary | |
09 Feb 2012 | TM01 | Termination of appointment of Zoe Dean as a director | |
04 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
24 Aug 2011 | TM01 | Termination of appointment of Seth Navabi as a director | |
11 Aug 2011 | TM01 | Termination of appointment of Paul Goby as a director |