HARWOOD CAPITAL MANAGEMENT LIMITED

Company number 07667924

Date	Type	Description	View / Download
13 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	(3 pages)
31 Mar 2024	AP01	Appointment of Mr Campbell David Fleming as a director on 31 March 2024	(2 pages)
08 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	(51 pages)
20 Sep 2023	TM01	Termination of appointment of John Colin Keith as a director on 12 September 2023	(1 page)
05 Sep 2023	AP04	Appointment of Sgh Company Secretaries Limited as a secretary on 4 September 2023	(2 pages)
05 Sep 2023	TM02	Termination of appointment of Kin Company Secretarial Limited as a secretary on 4 September 2023	(1 page)
14 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	(3 pages)
10 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	(49 pages)
10 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(49 pages)
19 Oct 2022	CH01	Director's details changed for Mr Christopher John Hart on 19 October 2022	(2 pages)
03 Oct 2022	CH01	Director's details changed for Mr Charles Patrick Harwood Mills on 26 August 2022	(2 pages)
16 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	(3 pages)
17 Mar 2022	CH04	Secretary's details changed for Derringtons Limited on 15 March 2022	(1 page)
11 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(51 pages)
04 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	(51 pages)
17 Nov 2021	CH01	Director's details changed for Mr Christopher John Hart on 14 November 2021	(2 pages)
17 Sep 2021	AP01	Appointment of Mr Nicholas Harwood Bertram Mills as a director on 14 September 2021	(2 pages)
16 Sep 2021	AP01	Appointment of Mr Christopher John Hart as a director on 14 September 2021	(2 pages)
17 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	(3 pages)
06 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	(50 pages)
15 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	(3 pages)
23 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(47 pages)
09 Jul 2019	TM01	Termination of appointment of Jonathan Whittingham as a director on 30 June 2019	(1 page)
17 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	(4 pages)
21 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(48 pages)