Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Jun 2022 |
PSC01 |
Notification of Paul Singleton as a person with significant control on 8 September 2016
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23 Jun 2022 |
PSC04 |
Change of details for Mr Stephen Matthew Richard Lamb as a person with significant control on 19 May 2016
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23 Jun 2022 |
PSC07 |
Cessation of The Harewood Moor Estates Limited Succession Trust as a person with significant control on 8 September 2016
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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08 Oct 2020 |
AP01 |
Appointment of Mr Andrew Keith Ward as a director on 7 October 2020
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14 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Sep 2020 |
SH08 |
Change of share class name or designation
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14 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with updates
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01 Oct 2018 |
TM01 |
Termination of appointment of Richard Andrew Lamb as a director on 23 June 2018
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Mar 2018 |
CS01 |
Confirmation statement made on 8 March 2018 with no updates
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13 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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20 Mar 2017 |
CS01 |
Confirmation statement made on 8 March 2017 with updates
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03 Jan 2017 |
AD01 |
Registered office address changed from Harewood Moor Grange Harewood Road Holymoorside Chesterfield Derbyshire S42 7HR United Kingdom to Brookfield Hall Manchester Road Buxton Derbyshire SK17 6SU on 3 January 2017
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27 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2016
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