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HAREWOOD MANAGEMENT COMPANY (EASTBURN) LIMITED

Company number 02459864

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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)
19 Feb 2018 AP03 Appointment of Mr Andrew Davidq Earnshaw as a secretary on 19 February 2018
19 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates
19 Feb 2018 PSC07 Cessation of Gordon Butterworth as a person with significant control on 19 February 2018
19 Feb 2018 PSC07 Cessation of Elaine Hall as a person with significant control on 19 February 2018
19 Feb 2018 PSC07 Cessation of Janet Pratt as a person with significant control on 19 February 2018
19 Feb 2018 PSC07 Cessation of Sandra Hall as a person with significant control on 19 February 2018
19 Feb 2018 PSC07 Cessation of Paul Pratt as a person with significant control on 19 February 2018
13 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
11 Feb 2017 CH01 Director's details changed for Mr Paul Pratt on 11 February 2017
11 Feb 2017 CH01 Director's details changed for Mrs Janet Pratt on 11 February 2017
11 Feb 2017 CH01 Director's details changed for Ms Elaine Hall on 11 February 2017
11 Feb 2017 CH01 Director's details changed for Ms Sandra Hall on 11 February 2017
11 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with no updates
11 Feb 2017 AD01 Registered office address changed from C/O Bc Sunderland Driver Cedar House Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3DU United Kingdom to 8 Priory Close Bingley BD16 4HU on 11 February 2017
07 Feb 2017 CS01 Confirmation statement made on 16 January 2017 with updates
08 Dec 2016 TM02 Termination of appointment of Robert Greenwood as a secretary on 31 October 2016
08 Dec 2016 TM01 Termination of appointment of Penelope Jane Ebden as a director on 31 July 2016
08 Dec 2016 TM01 Termination of appointment of Penelope Jane Ebden as a director on 31 July 2016
08 Dec 2016 TM01 Termination of appointment of Gerald Stuart Ebden as a director on 31 July 2016
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Mar 2016 AP01 Appointment of Ms Sandra Hall as a director on 17 March 2016
25 Feb 2016 AP01 Appointment of Ms Elaine Hall as a director on 24 February 2016
25 Feb 2016 AP03 Appointment of Mr Robert Greenwood as a secretary on 24 February 2016
25 Feb 2016 TM01 Termination of appointment of Darren Lambert as a director on 24 February 2016
25 Feb 2016 TM02 Termination of appointment of Kathryn Tebb as a secretary on 24 February 2016