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HARWOOD HOUSE MANAGEMENT LIMITED

Company number 04894895

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	TM01	Termination of appointment of Jennifer Lynam as a director on 23 July 2024	View PDF Termination of appointment of Jennifer Lynam as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
15 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	AD01	Registered office address changed from 11 Beach Lawn Waterloo Liverpool Merseyside L22 8AQ to Flat E, 12 Beach Lawn Liverpool L22 8QA on 16 February 2024	View PDF Registered office address changed from 11 Beach Lawn Waterloo Liverpool Merseyside L22 8AQ to Flat E, 12 Beach Lawn Liverpool L22 8QA on 16 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	TM02	Termination of appointment of Jennifer Lynam as a secretary on 16 February 2024	View PDF Termination of appointment of Jennifer Lynam as a secretary on 16 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AP03	Appointment of Dr Andrew Edmund Heath as a secretary on 15 February 2024	View PDF Appointment of Dr Andrew Edmund Heath as a secretary on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages)
08 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	CH01	Director's details changed for Julie Goulding on 1 April 2020	View PDF Director's details changed for Julie Goulding on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	CH01	Director's details changed for Peter Currie on 15 March 2018	View PDF Director's details changed for Peter Currie on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	CH01	Director's details changed for Dr Andrew Edmund Heath on 9 April 2021	View PDF Director's details changed for Dr Andrew Edmund Heath on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages)
09 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	View PDF Confirmation statement made on 8 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages)
14 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	View PDF Confirmation statement made on 8 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with updates	View PDF Confirmation statement made on 8 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	AP01	Appointment of Mrs Jane Schweiger as a director	View PDF Appointment of Mrs Jane Schweiger as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	AP01	Appointment of Mrs Jane Schweiger as a director on 15 November 2017	View PDF Appointment of Mrs Jane Schweiger as a director on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	PSC07	Cessation of James Mcinerney (Deceased 18.08.16) as a person with significant control on 18 August 2016	View PDF Cessation of James Mcinerney (Deceased 18.08.16) as a person with significant control on 18 August 2016 - link opens in a new window - 1 page (1 page)

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HARWOOD HOUSE MANAGEMENT LIMITED

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