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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11 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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11 Dec 2024 |
AD01 |
Registered office address changed from Harwoods Group London Road Pulborough RH20 1AR England to Harwoods Group Unit a1/a2, the Rock Business Park Washington Pulborough West Sussex RH20 3GR on 11 December 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Archie Guy Harwood on 21 March 2024
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19 Mar 2024 |
PSC05 |
Change of details for Harwoods Limited as a person with significant control on 30 June 2016
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18 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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18 Mar 2024 |
TM01 |
Termination of appointment of Scott Sydney Paddock as a director on 27 February 2024
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18 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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01 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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01 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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01 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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06 Mar 2023 |
PSC05 |
Change of details for Harwoods Limited as a person with significant control on 30 June 2016
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03 Mar 2023 |
PSC05 |
Change of details for Harwoods Limited as a person with significant control on 6 December 2021
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03 Mar 2023 |
CH03 |
Secretary's details changed for Mr Guy Phillip Rowson on 6 December 2021
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28 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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23 Nov 2021 |
AD01 |
Registered office address changed from 1 Liverpool Gardens Worthing West Sussex BN11 1TF to Harwoods Group London Road Pulborough RH20 1AR on 23 November 2021
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11 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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07 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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31 Mar 2020 |
TM01 |
Termination of appointment of Paul David Suter as a director on 31 March 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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27 Jan 2020 |
CH03 |
Secretary's details changed for Mr Guy Phillip Suter on 1 January 2020
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27 Jan 2020 |
TM01 |
Termination of appointment of Eamon Bradley as a director on 24 January 2020
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10 Jan 2020 |
AP03 |
Appointment of Mr Guy Phillip Suter as a secretary on 1 January 2020
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