HARLECH HOUSE MANAGEMENT COMPANY LIMITED

Company number 02275144

Date	Type	Description	View / Download
02 Apr 2018	PSC08	Notification of a person with significant control statement	(2 pages)
11 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
10 Jul 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
05 Mar 2017	AP03	Appointment of Mr Samuel John Urquhart as a secretary on 16 October 2016	(2 pages)
05 Mar 2017	AP01	Appointment of Miss Jessica Eve Marsden as a director on 16 October 2016	(2 pages)
05 Mar 2017	AP01	Appointment of Mr Samuel John Urquhart as a director on 16 October 2016	(2 pages)
05 Mar 2017	AP01	Appointment of Mr Yunos Valiallah as a director on 16 October 2016	(2 pages)
05 Mar 2017	AP01	Appointment of Mrs Clare Louise Valiallah as a director on 16 October 2016	(2 pages)
05 Mar 2017	AP01	Appointment of Mr William Thomas Emond as a director on 16 October 2016	(2 pages)
05 Mar 2017	AP01	Appointment of Ms Alexandra Helen Rous as a director on 16 October 2016	(2 pages)
05 Mar 2017	AP01	Appointment of Mr David Terence Ward as a director on 16 October 2016	(2 pages)
05 Mar 2017	AP01	Appointment of Ms Debra Ann Roe as a director on 16 October 2016	(2 pages)
05 Mar 2017	TM01	Termination of appointment of Daniel James Armstrong as a director on 16 October 2016	(1 page)
05 Mar 2017	TM02	Termination of appointment of Daniel James Armstrong as a secretary on 16 October 2016	(1 page)
10 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages)
15 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 8	(5 pages)
17 Feb 2016	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 8	(5 pages)
14 Feb 2016	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
14 Feb 2016	TM02	Termination of appointment of Jonathan Nicholas Wilkinson as a secretary on 1 December 2015	(1 page)
14 Feb 2016	TM01	Termination of appointment of Jonathan Nicholas Wilkinson as a director on 1 December 2015	(1 page)
08 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 8	(6 pages)
28 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
28 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 8	(6 pages)
06 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
06 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-06	(6 pages)

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