- Company Overview for HARLECH SITES LIMITED (09062501)
- Filing history for HARLECH SITES LIMITED (09062501)
- People for HARLECH SITES LIMITED (09062501)
- Charges for HARLECH SITES LIMITED (09062501)
- More for HARLECH SITES LIMITED (09062501)
| 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) |
|---|---|---|---|
| 30 Aug 2024 | CH01 | Director's details changed for Mr Damian Cox on 8 July 2024 | |
| 13 Jun 2024 | AP01 | Appointment of Mrs Wenda Margaretha Adriaanse as a director on 25 April 2024 | |
| 13 Jun 2024 | TM01 | Termination of appointment of Cherie Tanya Lovell as a director on 25 April 2024 | |
| 30 May 2024 | TM01 | Termination of appointment of Jennifer Lyn Smith as a director on 17 May 2024 | |
| 08 May 2024 | AP01 | Appointment of Cherie Tanya Lovell as a director on 25 April 2024 | |
| 08 May 2024 | TM01 | Termination of appointment of Darren Peter Gallant as a director on 25 April 2024 | |
| 16 Feb 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
| 25 Jan 2024 | CS01 | Confirmation statement made on 18 January 2024 with no updates | |
| 21 Dec 2023 | MR04 | Satisfaction of charge 090625010002 in full | |
| 21 Dec 2023 | MR04 | Satisfaction of charge 090625010001 in full | |
| 13 Jun 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
| 27 Jan 2023 | CS01 | Confirmation statement made on 18 January 2023 with no updates | |
| 27 Jan 2023 | RP04CS01 | Second filing of Confirmation Statement dated 18 January 2021 | |
| 05 Sep 2022 | CH01 | Director's details changed for Mr Damian Cox on 5 July 2021 | |
| 01 Aug 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
| 30 Jun 2022 | CH01 | Director's details changed for Mr Jonathan Chandler on 11 June 2021 | |
| 09 May 2022 | CH01 | Director's details changed for Jennifer Lyn Smith on 27 April 2022 | |
| 18 Feb 2022 | CH01 | Director's details changed for Jennifer Lyn Smith on 18 February 2022 | |
| 08 Feb 2022 | CS01 | Confirmation statement made on 18 January 2022 with no updates | |
| 05 Jan 2022 | PSC05 | Change of details for Wildstone Finance Limited as a person with significant control on 27 April 2021 | |
| 05 Jan 2022 | CH01 | Director's details changed for Jennifer Lyn Smith on 1 January 2022 | |
| 20 Sep 2021 | CH01 | Director's details changed for Mr Damian Cox on 5 July 2021 | |
| 09 Jul 2021 | AP01 | Appointment of Jennifer Lyn Smith as a director on 8 July 2021 | |
| 03 Jun 2021 | PSC07 | Cessation of Wildstone Estates Limited as a person with significant control on 24 March 2021 | |
| 24 May 2021 | PSC02 | Notification of Wildstone Finance Limited as a person with significant control on 24 March 2021 |