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HARWOOD BUILDING CONTROL LIMITED

Company number 05662995

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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)
18 Feb 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
18 Feb 2014 CH01 Director's details changed for Mr David Michael Woodward on 1 September 2013
18 Feb 2014 CH01 Director's details changed for Mr Paul James Robinson on 1 February 2012
26 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
14 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
25 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
25 Jan 2012 CH01 Director's details changed for Mr David Michael Woodward on 21 November 2011
25 Jan 2012 CH03 Secretary's details changed for Samantha Ann Woodward on 21 November 2011
21 Sep 2011 AD01 Registered office address changed from 2 Tonford Lane Canterbury Kent CT1 3XU on 21 September 2011
21 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
22 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Feb 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Paul James Robinson on 1 January 2010
19 Feb 2010 CH01 Director's details changed for Martin Bernard Robinson on 1 January 2010
03 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Aug 2009 288a Director appointed paul james robinson
01 Aug 2009 288a Director appointed martin bernard robinson
01 Aug 2009 288b Appointment terminated director samantha woodward
26 Jan 2009 363a Return made up to 28/12/08; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Sep 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
16 Jan 2008 363a Return made up to 28/12/07; full list of members