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HAREWOOD COURT MANAGEMENT COMPANY LIMITED

Company number 06998971

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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)
15 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
13 Jun 2016 AA01 Previous accounting period extended from 31 December 2015 to 25 March 2016
04 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
03 Sep 2015 AP03 Appointment of Foxes Property Management Limited as a secretary on 3 September 2015
03 Sep 2015 TM02 Termination of appointment of Battens Secretarial Services Limited as a secretary on 3 September 2015
03 Sep 2015 AD01 Registered office address changed from Mansion House Princes Street Yeovil Somerset BA20 1EP to 6 Poole Hill Bournemouth Dorset BH2 5PS on 3 September 2015
01 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 5
20 Apr 2015 TM01 Termination of appointment of Bryan John White as a director on 6 April 2015
20 Apr 2015 AP01 Appointment of Mr Ludovic Neil Charles Blackburn as a director on 6 April 2015
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 5
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 5
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
31 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
18 May 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Apr 2011 CH01 Director's details changed for Mr Bryan John White on 8 April 2011
07 Sep 2010 SH01 Statement of capital following an allotment of shares on 20 May 2010
  • GBP 3
07 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
07 Sep 2010 CH04 Secretary's details changed for Battens Secretarial Services Limited on 24 August 2010
18 Jan 2010 AP01 Appointment of Mr Bryan John White as a director
18 Jan 2010 TM01 Termination of appointment of Philip Fry as a director
24 Sep 2009 225 Accounting reference date extended from 31/08/2010 to 31/12/2010
24 Aug 2009 NEWINC Incorporation