Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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11 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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29 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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17 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 August 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statment of capital and shareholders information) was registered on 17/08/2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Robert Vernon Harlow as a director on 14 June 2022
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02 Aug 2022 |
TM02 |
Termination of appointment of David Alan Poli as a secretary on 14 June 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Mathew Scott Hemsley as a director on 14 June 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Neil Michael Sabey as a director on 14 June 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Paul Vincent John Harlow as a director on 14 June 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of David Alan Poli as a director on 14 June 2022
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07 Jun 2022 |
MA |
Memorandum and Articles of Association
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07 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2022 |
MR01 |
Registration of charge 038190660001, created on 30 March 2022
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13 Apr 2022 |
MR01 |
Registration of charge 038190660002, created on 30 March 2022
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13 Apr 2022 |
MR01 |
Registration of charge 038190660003, created on 30 March 2022
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29 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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08 Mar 2022 |
PSC07 |
Cessation of Harlow Bros Holdings Ltd as a person with significant control on 4 March 2022
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08 Mar 2022 |
PSC02 |
Notification of Harlow Timber Group Limited as a person with significant control on 4 March 2022
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12 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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31 Mar 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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27 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with updates
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