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HARLOW SPRINGS LIMITED

Company number 06126014

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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)
13 Mar 2014 AP03 Appointment of Mr Adam John Woodcock as a secretary
13 Mar 2014 TM02 Termination of appointment of Valerie Duke as a secretary
25 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
24 Feb 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
07 Feb 2011 AP01 Appointment of Mr Raymond Chitty as a director
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
25 Oct 2010 AD01 Registered office address changed from Unit B Cartel Business Park Edinburgh Way Harlow Essex CM20 2TT on 25 October 2010
24 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Veryan Kirkman on 23 February 2010
23 Mar 2010 CH01 Director's details changed for Mr Adam Woodcock on 23 February 2010
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Apr 2009 363a Return made up to 23/02/09; full list of members
26 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Sep 2008 287 Registered office changed on 25/09/2008 from c/o baker tilly pelican house 10 currer street bradford west yorks BD1 5BA united kingdom
22 Sep 2008 225 Accounting reference date extended from 29/02/2008 to 31/03/2008
20 Sep 2008 363a Return made up to 23/02/08; full list of members
17 Sep 2008 287 Registered office changed on 17/09/2008 from c/o howarth clark whitehill (yorkshire) LLP pelican house 10 currer street bradford BD1 5BA
29 Nov 2007 288a New director appointed
29 Nov 2007 288a New director appointed
10 May 2007 395 Particulars of mortgage/charge