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HAREWOOD HOUSE TRADING LIMITED

Company number 01986016

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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)
07 Sep 2024	TM02	Termination of appointment of Gemma Anne Whitehead as a secretary on 1 September 2024	View PDF Termination of appointment of Gemma Anne Whitehead as a secretary on 1 September 2024 - link opens in a new window - 1 page (1 page)
07 Sep 2024	AP03	Appointment of Rachel Crewes as a secretary on 1 September 2024	View PDF Appointment of Rachel Crewes as a secretary on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
01 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	TM01	Termination of appointment of Fiona Sale as a director on 11 May 2023	View PDF Termination of appointment of Fiona Sale as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AP01	Appointment of Mr David Rowe as a director on 12 July 2022	View PDF Appointment of Mr David Rowe as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	TM01	Termination of appointment of Nuala Patricia Mcgourty as a director on 2 February 2023	View PDF Termination of appointment of Nuala Patricia Mcgourty as a director on 2 February 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AP03	Appointment of Mrs Gemma Anne Whitehead as a secretary on 23 January 2023	View PDF Appointment of Mrs Gemma Anne Whitehead as a secretary on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Mr Paul James Tidswell as a director on 12 July 2022	View PDF Appointment of Mr Paul James Tidswell as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	TM01	Termination of appointment of Paul David Broomfield Dolan as a director on 30 September 2022	View PDF Termination of appointment of Paul David Broomfield Dolan as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	TM02	Termination of appointment of Martin Richard Horbury as a secretary on 31 October 2022	View PDF Termination of appointment of Martin Richard Horbury as a secretary on 31 October 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
08 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
04 Jan 2021	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AP03	Appointment of Mr Martin Richard Horbury as a secretary on 25 April 2019	View PDF Appointment of Mr Martin Richard Horbury as a secretary on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	TM02	Termination of appointment of Damian Francis Clements as a secretary on 25 April 2019	View PDF Termination of appointment of Damian Francis Clements as a secretary on 25 April 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
07 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
01 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)

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HAREWOOD HOUSE TRADING LIMITED

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