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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02 Jan 2025 |
CS01 |
Confirmation statement made on 20 December 2024 with no updates
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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Mar 2024 |
CERTNM |
Company name changed harwood building control approved inspectors LIMITED\certificate issued on 15/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-13
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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27 Jul 2023 |
CH01 |
Director's details changed for Mr David Michael Woodward on 27 July 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Mr Ben Ronnie Cheeseman on 27 July 2023
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27 Jul 2023 |
PSC04 |
Change of details for Mr David Michael Woodward as a person with significant control on 27 July 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from Delandale House 37 Old Dover Road Canterbury Kent CT1 3JF England to 2nd Floor 32-33 Watling Street Canterbury Kent CT1 2AN on 27 July 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 25/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2022 |
MA |
Memorandum and Articles of Association
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11 Apr 2022 |
SH02 |
Sub-division of shares on 25 February 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Apr 2021 |
CH01 |
Director's details changed for Mr David Michael Woodward on 6 April 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with updates
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04 Jan 2021 |
PSC04 |
Change of details for Mr David Michael Woodward as a person with significant control on 10 September 2020
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29 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 10 September 2020
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03 Nov 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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11 Sep 2020 |
TM01 |
Termination of appointment of Martin Bernard Robinson as a director on 10 September 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 28 December 2019 with no updates
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31 Dec 2019 |
TM01 |
Termination of appointment of Paul James Robinson as a director on 31 December 2019
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