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HARLOW MANUFACTURING LIMITED

Company number 09435192

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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)
03 Feb 2017 TM01 Termination of appointment of William Timpson as a director on 25 January 2017
03 Jan 2017 AA Full accounts made up to 30 April 2016
30 Aug 2016 AA01 Previous accounting period extended from 28 February 2016 to 30 April 2016
22 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 20,000
22 Mar 2016 CH01 Director's details changed for Mr Jonathan Anthony Gordon-Smith on 22 March 2016
22 Mar 2016 CH01 Director's details changed for Mr David Robyn Gordon-Smith on 22 March 2016
14 Sep 2015 SH01 Statement of capital following an allotment of shares on 28 April 2015
  • GBP 20,000
05 Aug 2015 MR01 Registration of charge 094351920002, created on 31 July 2015
29 Jul 2015 CH01 Director's details changed for Mr Gary Donald Hollister on 27 July 2015
04 Jun 2015 AP01 Appointment of Mr William Timpson as a director on 27 March 2015
04 Jun 2015 AP01 Appointment of Mr Peter Darren Risley as a director on 27 March 2015
04 Jun 2015 AP01 Appointment of Mr Daniel Charles William Reid as a director on 27 March 2015
04 Jun 2015 AP01 Appointment of Mr Gary Donald Hollister as a director on 27 March 2015
18 May 2015 AD01 Registered office address changed from 58 Herschel Street Slough Berkshire SL1 1PG England to Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT on 18 May 2015
13 Apr 2015 MR01 Registration of charge 094351920001, created on 27 March 2015
11 Mar 2015 AP01 Appointment of Mr Jonathan Anthony Gordon-Smith as a director on 11 March 2015
11 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-11
  • GBP 3,000