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HARWOOD PROPERTIES LIMITED

Company number 03033458

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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 Nov 2024	PSC02	Notification of Park Avenue Holdco Limited as a person with significant control on 25 October 2024	View PDF Notification of Park Avenue Holdco Limited as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Nov 2024	PSC09	Withdrawal of a person with significant control statement on 4 November 2024	View PDF Withdrawal of a person with significant control statement on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Mr Nazar Hamza as a director on 25 October 2024	View PDF Appointment of Mr Nazar Hamza as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Ms Nadia Hamza as a director on 25 October 2024	View PDF Appointment of Ms Nadia Hamza as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Mr Ammar Hamza as a director on 25 October 2024	View PDF Appointment of Mr Ammar Hamza as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Ms Layth Hamza as a director on 25 October 2024	View PDF Appointment of Ms Layth Hamza as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Mr Kian Sobhanpanah as a director on 25 October 2024	View PDF Appointment of Mr Kian Sobhanpanah as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Ms Dana Sobhanpanah as a director on 25 October 2024	View PDF Appointment of Ms Dana Sobhanpanah as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Mr Comrun Sobhanpanah as a director on 25 October 2024	View PDF Appointment of Mr Comrun Sobhanpanah as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Mr Caveh Sobhanpanah as a director on 25 October 2024	View PDF Appointment of Mr Caveh Sobhanpanah as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	TM01	Termination of appointment of Ann Celina Hamza as a director on 25 October 2024	View PDF Termination of appointment of Ann Celina Hamza as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Catherine Mary Sobhanpanah as a director on 25 October 2024	View PDF Termination of appointment of Catherine Mary Sobhanpanah as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with updates	View PDF Confirmation statement made on 11 October 2024 with updates - link opens in a new window - 8 pages (8 pages)
29 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with updates	View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 8 pages (8 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Apr 2023	MR04	Satisfaction of charge 111 in full	View PDF Satisfaction of charge 111 in full - link opens in a new window - 1 page (1 page)
08 Feb 2023	MR04	Satisfaction of charge 104 in full	View PDF Satisfaction of charge 104 in full - link opens in a new window - 1 page (1 page)
08 Feb 2023	MR04	Satisfaction of charge 030334580118 in full	View PDF Satisfaction of charge 030334580118 in full - link opens in a new window - 1 page (1 page)
13 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with updates	View PDF Confirmation statement made on 11 October 2022 with updates - link opens in a new window - 8 pages (8 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Sep 2022	MR05	Part of the property or undertaking has been released from charge 030334580115	View PDF Part of the property or undertaking has been released from charge 030334580115 - link opens in a new window - 1 page (1 page)
09 Sep 2022	MR05	Part of the property or undertaking has been released from charge 030334580115	View PDF Part of the property or undertaking has been released from charge 030334580115 - link opens in a new window - 1 page (1 page)

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HARWOOD PROPERTIES LIMITED

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