Advanced company searchLink opens in new window

HARFIELD MANAGEMENT COMPANY LIMITED

Company number 01679037

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 16
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
  • GBP 16
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
  • GBP 16
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