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HARWOOD CAPITAL NOMINEES LIMITED

Company number 08370052

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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)
23 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
09 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
05 Sep 2023 TM02 Termination of appointment of Kin Company Secretarial Limited as a secretary on 4 September 2023
05 Sep 2023 AP04 Appointment of Sgh Company Secretaries Limited as a secretary on 4 September 2023
23 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
06 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
03 Oct 2022 CH01 Director's details changed for Mr Charles Patrick Harwood Mills on 26 August 2022
22 Mar 2022 CH04 Secretary's details changed for Derringtons Limited on 15 March 2022
26 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
04 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
26 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
23 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
24 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
24 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
28 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
22 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
04 Sep 2018 TM01 Termination of appointment of Ryan David Douglas Corton as a director on 4 September 2018
04 Sep 2018 AP01 Appointment of Charles Patrick Harwood Mills as a director on 4 September 2018
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
18 Oct 2017 MR01 Registration of charge 083700520002, created on 13 October 2017
19 Jul 2017 MR01 Registration of charge 083700520001, created on 6 July 2017
24 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
21 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
02 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100