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66 HARWOOD ROAD LIMITED

Company number 08761539

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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)
20 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
30 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with updates
01 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
27 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with updates
22 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
28 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with updates
03 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
05 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with updates
06 May 2020 AA Total exemption full accounts made up to 30 November 2019
05 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
19 Sep 2019 CH04 Secretary's details changed for White House Secretaries Ltd on 9 September 2019
05 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
05 Aug 2019 AD01 Registered office address changed from 66 Harwood Road London SW6 4PZ to 1 High Street Thatcham RG19 3JG on 5 August 2019
25 Mar 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
24 Mar 2018 AA Total exemption full accounts made up to 30 November 2017
24 Mar 2018 CS01 Confirmation statement made on 27 January 2018 with updates
24 Mar 2018 TM01 Termination of appointment of Simon Beazley as a director on 2 June 2017
15 Dec 2017 AP01 Appointment of Ms Emma Susan Tills as a director on 11 December 2017
20 Feb 2017 AA Total exemption small company accounts made up to 30 November 2016
10 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
02 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
28 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 4
28 Jan 2016 AP04 Appointment of White House Secretaries Ltd as a secretary on 12 October 2015
28 Jan 2016 AP01 Appointment of Miss Wing Tung Chan as a director on 12 October 2015
28 Jan 2016 TM01 Termination of appointment of Charles Conway as a director on 12 October 2015