- Company Overview for HARLOW TIMBER SYSTEMS LTD. (01801353)
- Filing history for HARLOW TIMBER SYSTEMS LTD. (01801353)
- People for HARLOW TIMBER SYSTEMS LTD. (01801353)
- Charges for HARLOW TIMBER SYSTEMS LTD. (01801353)
- More for HARLOW TIMBER SYSTEMS LTD. (01801353)
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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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
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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 |