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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)
23 Jun 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Feb 2020	MORT MISC	Notice of removal of a filing from the company record	View PDF Notice of removal of a filing from the company record - link opens in a new window - 1 page (1 page)
03 Dec 2019	ANNOTATION	Rectified the form TM01 was removed from the public register on 10/01/2020 as it was factually inaccurate or derived from something factually inaccurate
28 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with updates	View PDF Confirmation statement made on 20 August 2019 with updates - link opens in a new window - 8 pages (8 pages)
22 Jul 2019	TM02	Termination of appointment of James Philip Lewis Ogden as a secretary on 18 July 2019	View PDF Termination of appointment of James Philip Lewis Ogden as a secretary on 18 July 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
09 Apr 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 11 pages (11 pages)
05 Apr 2019	AP01	Appointment of Edward Ian Mansfield Ryder as a director on 1 April 2019	View PDF Appointment of Edward Ian Mansfield Ryder as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 620.4	View PDF Statement of capital following an allotment of shares on 28 March 2019 GBP 620.4 - link opens in a new window - 6 pages (6 pages)
19 Dec 2018	SH06	Cancellation of shares. Statement of capital on 1 November 2018 GBP 600.40	View PDF Cancellation of shares. Statement of capital on 1 November 2018 GBP 600.40 - link opens in a new window - 12 pages (12 pages)
19 Dec 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with updates	View PDF Confirmation statement made on 20 August 2018 with updates - link opens in a new window - 8 pages (8 pages)
22 Aug 2018	CH01	Director's details changed for Mr Simon Rupert Kay Black on 1 August 2018	View PDF Director's details changed for Mr Simon Rupert Kay Black on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 12 pages (12 pages)
09 Apr 2018	AAMD	Amended full accounts made up to 30 November 2016	View PDF Amended full accounts made up to 30 November 2016 - link opens in a new window - 25 pages (25 pages)
08 Mar 2018	SH06	Cancellation of shares. Statement of capital on 30 November 2017 GBP 600.50	View PDF Cancellation of shares. Statement of capital on 30 November 2017 GBP 600.50 - link opens in a new window - 13 pages (13 pages)
08 Mar 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	CS01	Confirmation statement made on 20 August 2017 with updates	View PDF Confirmation statement made on 20 August 2017 with updates - link opens in a new window - 8 pages (8 pages)
25 Sep 2017	PSC07	Cessation of James Cooper Scott as a person with significant control on 6 April 2016	View PDF Cessation of James Cooper Scott as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
04 Sep 2017	AA	Full accounts made up to 30 November 2016	View PDF Full accounts made up to 30 November 2016 - link opens in a new window - 25 pages (25 pages)
14 Jun 2017	CH01	Director's details changed for Mr Simon Rupert Kay Black on 13 June 2017	View PDF Director's details changed for Mr Simon Rupert Kay Black on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	CS01	Confirmation statement made on 20 August 2016 with updates	View PDF Confirmation statement made on 20 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
19 Jul 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages)
08 Jul 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 November 2014 GBP 791.10	View PDF Second filing of a statement of capital following an allotment of shares on 27 November 2014 GBP 791.10 - link opens in a new window - 17 pages (17 pages)

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HARROWELLS LIMITED

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