HARVEY ROAD (RICKMANSWORTH) LIMITED

Company number 06884343

Date	Type	Description	View / Download
17 Jul 2017	PSC02	Notification of Howarth Homes Plc as a person with significant control on 6 April 2016	(1 page)
14 Jul 2017	PSC07	Cessation of Brig Howarth as a person with significant control on 22 April 2016	(1 page)
14 Jul 2017	PSC07	Cessation of Adam Peter Howarth as a person with significant control on 22 April 2016	(1 page)
15 Feb 2017	AA	Accounts for a dormant company made up to 31 July 2016	(11 pages)
22 Aug 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(6 pages)
09 Feb 2016	AA	Accounts for a dormant company made up to 31 July 2015	(11 pages)
29 Oct 2015	AD01	Registered office address changed from Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA to 54 Oxford Road Denham Uxbridge Middlesex UB9 4DN on 29 October 2015	(1 page)
21 Sep 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2	(4 pages)
12 May 2015	AA	Full accounts made up to 31 July 2014	(14 pages)
08 Sep 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 2	(4 pages)
08 Sep 2014	TM01	Termination of appointment of Nishith Malde as a director on 24 October 2013	(1 page)
08 Sep 2014	TM01	Termination of appointment of Stephen Desmond Wicks as a director on 24 October 2013	(1 page)
17 Mar 2014	AA	Full accounts made up to 31 July 2013	(16 pages)
31 Oct 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
10 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders Statement of capital on 2013-07-10 GBP 2	(6 pages)
30 Apr 2013	AP01	Appointment of Mr Brig Eric Howarth as a director	(3 pages)
15 Apr 2013	TM01	Termination of appointment of Thomas Cuff as a director	(2 pages)
15 Apr 2013	TM02	Termination of appointment of Thomas Cuff as a secretary	(2 pages)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(9 pages)
18 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
18 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(6 pages)
04 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
28 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
05 Feb 2013	AA	Full accounts made up to 31 July 2012	(16 pages)