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HAREWOOD HOUSE (KINGSTON VALE) LIMITED

Company number 02208166

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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 Oct 2014 TM01 Termination of appointment of Derrick Charles Razzell as a director on 22 September 2014
07 Oct 2014 AA Total exemption small company accounts made up to 23 June 2014
21 Oct 2013 AA Total exemption small company accounts made up to 23 June 2013
21 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
18 Dec 2012 SH02 Sub-division of shares on 19 October 2012
04 Dec 2012 SH08 Change of share class name or designation
09 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 23 June 2012
13 Jul 2012 AP01 Appointment of Mr Gregg Charles Razzell as a director
04 Nov 2011 AA Total exemption small company accounts made up to 23 June 2011
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 23 June 2010
15 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
03 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
26 Oct 2009 AA Total exemption small company accounts made up to 23 June 2009
24 Apr 2009 287 Registered office changed on 24/04/2009 from flat 1 harewood house kingston vale london SW15 3RN
23 Apr 2009 AA Total exemption small company accounts made up to 23 June 2008
20 Apr 2009 288b Appointment terminated secretary jacquie razzell
22 Jan 2009 363a Return made up to 30/09/08; full list of members; amend
22 Jan 2009 288c Director's change of particulars / derrick razzell / 01/10/2008
30 Oct 2008 363s Return made up to 30/09/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
26 Mar 2008 AA Total exemption small company accounts made up to 23 June 2007
16 Oct 2007 363s Return made up to 30/09/07; no change of members
28 Jun 2007 AA Total exemption small company accounts made up to 23 June 2006
18 Oct 2006 363s Return made up to 30/09/06; full list of members