Company Results (links open in a new window)
|
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)
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
|
|
|
27 Mar 2024 |
CH01 |
Director's details changed for Mr Archie Guy Harwood on 21 March 2024
|
|
|
14 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2023
|
|
|
01 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/11/2023.
|
|
|
31 Mar 2023 |
PSC04 |
Change of details for Mr Guy Harwood as a person with significant control on 6 April 2016
|
|
|
20 Feb 2023 |
PSC04 |
Change of details for Mrs Amanda Jill Perrett as a person with significant control on 15 November 2022
|
|
|
20 Feb 2023 |
PSC07 |
Cessation of James Matthew Sawer as a person with significant control on 15 November 2022
|
|
|
17 Feb 2023 |
PSC01 |
Notification of James Kenneth Ashley Ward as a person with significant control on 15 November 2022
|
|
|
01 Nov 2022 |
AP01 |
Appointment of Alison Claire Webster as a director on 26 October 2022
|
|
|
31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
|
|
|
28 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
18 Jan 2022 |
AP03 |
Appointment of Mr Guy Rowson as a secretary on 30 October 2021
|
|
|
18 Jan 2022 |
TM02 |
Termination of appointment of Guy Harwood as a secretary on 30 November 2021
|
|
|
07 Dec 2021 |
AP03 |
Appointment of Guy Harwood as a secretary on 30 November 2021
|
|
|
23 Nov 2021 |
AD01 |
Registered office address changed from 1 Liverpool Gardens Worthing BN11 1TF England to Harwoods Group London Road Pulborough RH20 1AR on 23 November 2021
|
|
|
11 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
02 Jun 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
|
|
|
25 Jan 2021 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
|
|
|
07 Apr 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
31 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
|
|
|
15 Apr 2019 |
TM01 |
Termination of appointment of Gaye Michelle Harwood as a director on 1 April 2019
|
|
|
28 Mar 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
04 Feb 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
|
|
|
09 Aug 2018 |
AD01 |
Registered office address changed from Trinity House School Hill Lewes BN7 2NN United Kingdom to 1 Liverpool Gardens Worthing BN11 1TF on 9 August 2018
|
|