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HARROWBROOK MANAGEMENT SERVICES LTD

Company number 04153722

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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)
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with updates
05 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with updates
09 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with updates
14 Jan 2022 AP01 Appointment of Mr Joseph Barnes as a director on 14 January 2022
14 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
15 Feb 2021 AD01 Registered office address changed from Brookfield Harrowbrook Industrial Estate Hinckley Leicestershire LE10 3DU to 25 Station Road Hinckley Leicestershire LE10 1AP on 15 February 2021
31 Jan 2021 CS01 Confirmation statement made on 31 January 2021 with updates
04 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
10 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-08
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with updates
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Mar 2019 TM01 Termination of appointment of Joanne Smith as a director on 23 January 2019
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Jan 2018 CH01 Director's details changed for Joanne Smith on 28 January 2017
28 Jan 2018 CH03 Secretary's details changed for Jayne Elizabeth Barnes on 28 January 2017
28 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Nov 2017 PSC02 Notification of Aqata Holdings Ltd as a person with significant control on 16 November 2017
16 Nov 2017 PSC07 Cessation of Peter John Brown as a person with significant control on 16 November 2017
12 Nov 2017 TM01 Termination of appointment of Peter John Brown as a director on 28 May 2017
30 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016