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HARROWELLS LIMITED

Company number 09183897

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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)
19 Oct 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
18 Oct 2024 SH06 Cancellation of shares. Statement of capital on 21 June 2024
  • GBP 480.30
13 Sep 2024 AP01 Appointment of Mr Matthew James Hayward as a director on 3 July 2024
13 Sep 2024 AP01 Appointment of Mr Matthew David Rowley as a director on 3 July 2024
03 Sep 2024 CS01 Confirmation statement made on 20 August 2024 with updates
28 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2024 SH01 Statement of capital following an allotment of shares on 3 July 2024
  • GBP 540.3
03 Jul 2024 TM01 Termination of appointment of John Kevin Millar as a director on 24 June 2024
05 Jun 2024 AA Total exemption full accounts made up to 30 November 2023
22 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with updates
14 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2023 SH01 Statement of capital following an allotment of shares on 14 June 2023
  • GBP 580.3
10 May 2023 SH03 Purchase of own shares.
25 Apr 2023 SH06 Cancellation of shares. Statement of capital on 12 April 2023
  • GBP 560.30
20 Apr 2023 AA Total exemption full accounts made up to 30 November 2022
23 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
28 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
20 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with updates
27 May 2021 SH01 Statement of capital following an allotment of shares on 5 May 2021
  • GBP 560.4
27 May 2021 AA Total exemption full accounts made up to 30 November 2020
22 Dec 2020 SH06 Cancellation of shares. Statement of capital on 29 June 2020
  • GBP 520.40
19 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
03 Sep 2020 CS01 Confirmation statement made on 20 August 2020 with updates
10 Aug 2020 SH01 Statement of capital following an allotment of shares on 29 June 2020
  • GBP 540.4
24 Jul 2020 TM01 Termination of appointment of Robert Gordon Charles Seaton as a director on 29 June 2020