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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)
17 Mar 2016 AA Accounts for a dormant company made up to 30 November 2014
17 Mar 2016 AA01 Current accounting period shortened from 30 November 2015 to 30 November 2014
01 Dec 2015 TM01 Termination of appointment of James Cooper Scott as a director on 1 December 2015
16 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2015 AP03 Appointment of Mr James Philip Lewis Ogden as a secretary on 17 September 2015
05 Oct 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 161.1
17 Sep 2015 SH01 Statement of capital following an allotment of shares on 27 November 2014
  • GBP 161.1
  • ANNOTATION Clarification a second filed SH01 was registered on 08/07/2016
17 Sep 2015 AA01 Current accounting period extended from 31 August 2015 to 30 November 2015
17 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2014 CERTNM Company name changed harrowells law LIMITED\certificate issued on 01/12/14
  • RES15 ‐ Change company name resolution on 2014-11-17
01 Dec 2014 CONNOT Change of name notice
01 Dec 2014 MR01 Registration of charge 091838970001, created on 28 November 2014
20 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-20
  • GBP 70