Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2025 |
AD01 |
Registered office address changed from 1186 Stratford Road Hall Green Birmingham B28 8AB to 184 Haslucks Green Road Shirley Solihull B90 2LN on 2 January 2025
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10 Oct 2024 |
TM01 |
Termination of appointment of Stephen Charles Ward as a director on 4 July 2024
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01 Aug 2024 |
AA |
Micro company accounts made up to 30 April 2024
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05 Jul 2024 |
TM02 |
Termination of appointment of Stephen Charles Ward as a secretary on 4 July 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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10 Aug 2023 |
CERTNM |
Company name changed C. & D. harwood LIMITED\certificate issued on 10/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-08
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09 Aug 2023 |
AA |
Micro company accounts made up to 30 April 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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15 Mar 2023 |
PSC04 |
Change of details for Ms Jo Beaumont-Ward as a person with significant control on 1 March 2023
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15 Mar 2023 |
PSC01 |
Notification of Stephen Charles Ward as a person with significant control on 1 March 2023
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15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Mr Stephen Charles Ward as a director on 1 March 2023
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23 Feb 2023 |
PSC07 |
Cessation of David George Harwood as a person with significant control on 17 February 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of David George Harwood as a director on 17 February 2023
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14 Jul 2022 |
AA |
Micro company accounts made up to 30 April 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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13 Jul 2021 |
AA |
Micro company accounts made up to 30 April 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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24 Jun 2020 |
AA |
Micro company accounts made up to 30 April 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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31 Jul 2019 |
AA |
Micro company accounts made up to 30 April 2019
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26 Jun 2019 |
PSC01 |
Notification of Jo Beaumont-Ward as a person with significant control on 6 June 2019
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26 Jun 2019 |
TM01 |
Termination of appointment of Elizabeth Harwood as a director on 26 June 2019
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26 Jun 2019 |
PSC07 |
Cessation of Elizabeth Harwood as a person with significant control on 1 January 2017
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06 Jun 2019 |
AP03 |
Appointment of Mr Stephen Charles Ward as a secretary on 4 June 2019
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