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THE TERRACE AT HARWELL MANAGEMENT COMPANY LIMITED

Company number 05742416

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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)
26 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AD01	Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU to Harwell Quad Two Rutherford Avenue Harwell Oxford Didcot OX11 0DF on 16 June 2023	View PDF Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU to Harwell Quad Two Rutherford Avenue Harwell Oxford Didcot OX11 0DF on 16 June 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	CS01	Confirmation statement made on 14 March 2023 with updates	View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2023	PSC02	Notification of The Harwell Science and Innovation Campus Nominee Limited and the Harwell Science and Innovation Campus General Partner Limited as a person with significant control on 26 January 2023	View PDF Notification of The Harwell Science and Innovation Campus Nominee Limited and the Harwell Science and Innovation Campus General Partner Limited as a person with significant control on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	PSC07	Cessation of Peter Anthony William Deeley as a person with significant control on 26 January 2023	View PDF Cessation of Peter Anthony William Deeley as a person with significant control on 26 January 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	SH01	Statement of capital following an allotment of shares on 26 January 2023 GBP 5	View PDF Statement of capital following an allotment of shares on 26 January 2023 GBP 5 - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Feb 2023	AD01	Registered office address changed from George House Herald Avenue Coventry West Midlands CV5 6UB to 10th Floor 5 Churchill Place London E14 5HU on 16 February 2023	View PDF Registered office address changed from George House Herald Avenue Coventry West Midlands CV5 6UB to 10th Floor 5 Churchill Place London E14 5HU on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	TM01	Termination of appointment of Peter Anthony William Deeley as a director on 26 January 2023	View PDF Termination of appointment of Peter Anthony William Deeley as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	TM02	Termination of appointment of Andrew Calvert Cann as a secretary on 26 January 2023	View PDF Termination of appointment of Andrew Calvert Cann as a secretary on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AP01	Appointment of Ms Karen Louise Maher as a director on 26 January 2023	View PDF Appointment of Ms Karen Louise Maher as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Apr 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jun 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Apr 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	View PDF Confirmation statement made on 14 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Apr 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	View PDF Confirmation statement made on 14 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2017	TM01	Termination of appointment of Robert Santilli as a director on 19 May 2017	View PDF Termination of appointment of Robert Santilli as a director on 19 May 2017 - link opens in a new window - 1 page (1 page)

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