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HARWOOD PROPERTY INVESTMENTS LIMITED

Company number 10223881

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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)
22 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
12 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
12 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
12 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
12 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
09 May 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
30 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
30 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
10 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
10 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
19 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
12 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
12 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
11 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
11 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
17 Nov 2021 CH01 Director's details changed for Mr Christopher John Hart on 14 November 2021
07 Oct 2021 MR05 All of the property or undertaking has been released from charge 102238810001
03 Aug 2021 MR01 Registration of charge 102238810002, created on 21 July 2021
16 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
14 Apr 2021 AP01 Appointment of Mr Howard Robert Mario Williamson as a director on 12 April 2021
08 Apr 2021 CH01 Director's details changed for Mr Christopher John Hart on 1 April 2021
08 Feb 2021 MR01 Registration of charge 102238810001, created on 1 February 2021
28 Jan 2021 TM01 Termination of appointment of Jonathan Whittingham as a director on 27 January 2021
29 Dec 2020 AA Full accounts made up to 31 March 2020
21 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-02