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HARLOW TIMBER SYSTEMS LTD.

Company number 01801353

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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)
06 Mar 2024 AA Full accounts made up to 30 June 2023
02 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
29 Mar 2023 AA Full accounts made up to 30 June 2022
14 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
23 Jun 2022 TM02 Termination of appointment of David Alan Poli as a secretary on 14 June 2022
22 Jun 2022 TM01 Termination of appointment of Paul Vincent John Harlow as a director on 14 June 2022
22 Jun 2022 AP01 Appointment of Mr Neil Michael Sabey as a director on 14 June 2022
22 Jun 2022 AP01 Appointment of Mr Mathew Scott Hemsley as a director on 14 June 2022
07 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2022 MA Memorandum and Articles of Association
13 Apr 2022 MR01 Registration of charge 018013530004, created on 30 March 2022
13 Apr 2022 MR01 Registration of charge 018013530005, created on 30 March 2022
13 Apr 2022 MR01 Registration of charge 018013530006, created on 30 March 2022
29 Mar 2022 AA Full accounts made up to 30 June 2021
08 Mar 2022 PSC07 Cessation of Harlow Bros Holdings Ltd as a person with significant control on 4 March 2022
08 Mar 2022 PSC02 Notification of Harlow Timber Group Limited as a person with significant control on 4 March 2022
10 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
07 Apr 2021 AP01 Appointment of Mr Christopher Bowns as a director on 1 April 2021
01 Apr 2021 AA Full accounts made up to 30 June 2020
15 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
27 Mar 2020 AA Full accounts made up to 30 June 2019
04 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
15 Jan 2020 AP01 Appointment of Mr Stuart Daniel Dinsdale as a director on 1 January 2020
26 Mar 2019 AA Full accounts made up to 30 June 2018
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates