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HARWELL HOLDINGS LIMITED

Company number 03298995

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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)
01 Nov 2024 AA Micro company accounts made up to 31 March 2024
07 Feb 2024 CS01 Confirmation statement made on 30 December 2023 with updates
14 Aug 2023 AA Micro company accounts made up to 31 March 2023
02 May 2023 SH01 Statement of capital following an allotment of shares on 1 April 2023
  • GBP 1,234
08 Feb 2023 CS01 Confirmation statement made on 30 December 2022 with no updates
17 Dec 2022 AA Micro company accounts made up to 31 March 2022
03 Nov 2022 TM01 Termination of appointment of John Ashley Slater as a director on 31 October 2022
03 Nov 2022 AP01 Appointment of Mr Ashley John Slater as a director on 31 October 2022
03 Nov 2022 AP01 Appointment of Ms Jane Michaela Slater as a director on 31 October 2022
13 Jul 2022 PSC07 Cessation of John Ashley Slater as a person with significant control on 6 June 2022
13 Jun 2022 PSC01 Notification of Isaac Slater as a person with significant control on 8 June 2022
13 Jun 2022 PSC01 Notification of Jane Michaela Slater as a person with significant control on 8 June 2022
13 Jun 2022 PSC01 Notification of Ashley John Slater as a person with significant control on 8 June 2022
08 Jun 2022 PSC01 Notification of John Ashley Slater as a person with significant control on 6 June 2022
06 Jun 2022 TM01 Termination of appointment of Robert Michael Pritchard as a director on 6 June 2022
06 Jun 2022 PSC07 Cessation of Robert Michael Pritchard as a person with significant control on 6 June 2022
08 Apr 2022 AD01 Registered office address changed from 14 14 Dodford Road Bournheath Bromsgrove Worcestershire B61 9JR England to Inwood Woodcote Lane Woodcote Bromsgrove B61 9ED on 8 April 2022
13 Feb 2022 AP01 Appointment of Mr John Ashley Slater as a director on 31 January 2022
02 Feb 2022 CS01 Confirmation statement made on 30 December 2021 with updates
26 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
28 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 1,204
05 Apr 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
05 Apr 2021 AD01 Registered office address changed from 7 Centre Court Vine Lane Halesowen West Midlands B63 3EB to 14 14 Dodford Road Bournheath Bromsgrove Worcestershire B61 9JR on 5 April 2021
23 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
08 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with no updates