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HARPWOOD HOUSE LIMITED

Company number 09423140

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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)
13 Feb 2018	PSC04	Change of details for Mr William Ernest Graham as a person with significant control on 4 February 2018	View PDF Change of details for Mr William Ernest Graham as a person with significant control on 4 February 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	PSC04	Change of details for Dr Karen Elizabeth Graham as a person with significant control on 4 February 2018	View PDF Change of details for Dr Karen Elizabeth Graham as a person with significant control on 4 February 2018 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
08 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Jan 2017	AD01	Registered office address changed from 20 Cranley Road Walton on Thames KT12 5BP United Kingdom to Seven Mile Lane Wrotham Heath Sevenoaks Kent TN15 7RY on 23 January 2017	View PDF Registered office address changed from 20 Cranley Road Walton on Thames KT12 5BP United Kingdom to Seven Mile Lane Wrotham Heath Sevenoaks Kent TN15 7RY on 23 January 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
08 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,000	View PDF Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 May 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Current accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-04 GBP 1,000	View PDF Incorporation Statement of capital on 2015-02-04 GBP 1,000 - link opens in a new window - 26 pages (26 pages)

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