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49 HARWOOD ROAD LIMITED

Company number 03606072

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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)
30 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with updates
01 Jul 2024 AP01 Appointment of Mr Ian Anthony Perkins as a director on 10 June 2024
01 Jul 2024 AD01 Registered office address changed from 2 Northwood Northwood Cottage Shrewsbury Shropshire SY4 5NN to 49 Harwood Road Harwood Road London SW6 4QL on 1 July 2024
10 Jun 2024 TM01 Termination of appointment of Allison Jane Addison as a director on 10 June 2024
10 Jun 2024 TM02 Termination of appointment of Allison Jane Addison as a secretary on 10 June 2024
05 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
05 Aug 2023 AA Accounts for a dormant company made up to 31 July 2023
13 Aug 2022 AA Accounts for a dormant company made up to 31 July 2022
13 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
03 Aug 2021 AA Accounts for a dormant company made up to 31 July 2021
03 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
31 Jul 2020 AA Accounts for a dormant company made up to 31 July 2020
31 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
09 Aug 2019 AA Accounts for a dormant company made up to 31 July 2019
09 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
08 Aug 2018 AA Accounts for a dormant company made up to 31 July 2018
08 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
05 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
05 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
07 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
03 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
04 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
04 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 4
14 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 4
14 Aug 2014 CH01 Director's details changed for Allison Jane Addison on 13 May 2014