HARWOOD REAL ESTATE LIMITED

Company number 06935534

Date	Type	Description	View / Download
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	(3 pages)
11 Jan 2024	AA	Partial exemption accounts made up to 31 March 2023	(17 pages)
11 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(51 pages)
11 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
11 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
05 Sep 2023	TM02	Termination of appointment of Kin Company Secretarial Limited as a secretary on 4 September 2023	(1 page)
05 Sep 2023	AP04	Appointment of Sgh Company Secretaries Limited as a secretary on 4 September 2023	(2 pages)
21 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with updates	(4 pages)
08 Feb 2023	PSC05	Change of details for Harwood Holdco Limited as a person with significant control on 6 February 2023	(2 pages)
08 Feb 2023	PSC07	Cessation of Jonathan Whittingham as a person with significant control on 6 February 2023	(1 page)
30 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(18 pages)
30 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
10 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(49 pages)
10 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
03 Oct 2022	CH01	Director's details changed for Mr Charles Patrick Harwood Mills on 26 August 2022	(2 pages)
17 Mar 2022	CH04	Secretary's details changed for Derringtons Limited on 15 March 2022	(1 page)
15 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	(3 pages)
11 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(19 pages)
11 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(51 pages)
11 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
11 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
10 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
14 May 2021	TM01	Termination of appointment of Christopher John Hart as a director on 14 May 2021	(1 page)
06 Apr 2021	CH01	Director's details changed for Mr Christopher John Hart on 1 April 2021	(2 pages)
24 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	(3 pages)