HARMOOD GROVE LIMITED

Company number 05956779

Date	Type	Description	View / Download
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
20 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
04 Nov 2015	AA01	Current accounting period shortened from 29 February 2016 to 31 December 2015	(1 page)
02 Nov 2015	AD01	Registered office address changed from 6 Harmood Grove London NW1 8DH to Molteno House 302 Regents Park Road London N3 2JX on 2 November 2015	(1 page)
30 Oct 2015	AP03	Appointment of Paul Hallam as a secretary on 23 October 2015	(2 pages)
30 Oct 2015	TM01	Termination of appointment of Gary Marc Leigh as a director on 23 October 2015	(1 page)
30 Oct 2015	AP01	Appointment of Mr Christopher Charles Mcgill as a director on 23 October 2015	(2 pages)
30 Oct 2015	AP01	Appointment of Mr William Kenneth Procter as a director on 23 October 2015	(2 pages)
19 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1	(3 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages) Download iXBRL
13 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
28 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1	(3 pages)
05 Dec 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1	(3 pages)
08 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	(8 pages)
14 May 2013	TM01	Termination of appointment of Michael Marx as a director	(2 pages)
14 May 2013	AP01	Appointment of Mr Gary Marc Leigh as a director	(3 pages)
14 May 2013	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5DS on 14 May 2013	(2 pages)
14 May 2013	TM02	Termination of appointment of Helen Ratsey as a secretary	(2 pages)
14 May 2013	TM01	Termination of appointment of Charles Barwick as a director	(2 pages)
14 May 2013	TM01	Termination of appointment of Marcus Shepherd as a director	(2 pages)
14 May 2013	TM01	Termination of appointment of Matthew Weiner as a director	(2 pages)
11 Mar 2013	AP01	Appointment of Mr Marcus Owen Shepherd as a director	(3 pages)
11 Feb 2013	TM01	Termination of appointment of Graham Prothero as a director	(2 pages)
15 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	(8 pages)