HAREWOOD HOUSE TRADING LIMITED

Company number 01986016

Date	Type	Description	View / Download
26 Oct 2017	CC04	Statement of company's objects	(2 pages)
25 Oct 2017	AP01	Appointment of Mr James Raymond Penfold as a director on 12 October 2017	(2 pages)
25 Oct 2017	AP01	Appointment of Mr Michael Bates as a director on 12 October 2017	(2 pages)
25 Oct 2017	AP01	Appointment of Ms Nuala Patricia Mcgourty as a director on 12 October 2017	(2 pages)
25 Oct 2017	AP01	Appointment of Ms Fiona Sale as a director on 12 October 2017	(2 pages)
14 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
30 Jul 2017	TM02	Termination of appointment of Sagars Accountants Limited as a secretary on 17 July 2017	(1 page)
30 Jul 2017	AP03	Appointment of Mr Damian Francis Clements as a secretary on 17 July 2017	(2 pages)
14 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
20 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
18 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100	(5 pages)
19 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
17 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100	(5 pages)
04 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
24 Jul 2014	AP04	Appointment of Sagars Accountants Limited as a secretary on 21 July 2014	(2 pages)
23 Jul 2014	TM02	Termination of appointment of Peter David Avis as a secretary on 21 July 2014	(1 page)
20 May 2014	CH03	Secretary's details changed for Mr Peter David Avis on 1 April 2014	(1 page)
28 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 100	(4 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
25 Sep 2013	AP03	Appointment of Mr Peter David Avis as a secretary	(1 page)
25 Sep 2013	TM01	Termination of appointment of Michael Schafer as a director	(1 page)
25 Sep 2013	TM02	Termination of appointment of Michael Schafer as a secretary	(1 page)
27 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
12 Jul 2012	AP01	Appointment of Mr Michael Schafer as a director	(2 pages)