HAREWOOD MANAGEMENT COMPANY (EASTBURN) LIMITED
Company number 02459864
- Company Overview for HAREWOOD MANAGEMENT COMPANY (EASTBURN) LIMITED (02459864)
- Filing history for HAREWOOD MANAGEMENT COMPANY (EASTBURN) LIMITED (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) |
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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 |