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7 HAREWOOD ROAD LIMITED

Company number 10475379

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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)
02 Dec 2024 CS01 Confirmation statement made on 10 November 2024 with no updates
20 Aug 2024 AA Micro company accounts made up to 30 November 2023
24 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
24 Aug 2023 AA Micro company accounts made up to 30 November 2022
25 May 2023 AD01 Registered office address changed from 2 Chase Road Epsom KT19 8TL England to 1 Platinum House 3 Station Road Leatherhead KT22 7AA on 25 May 2023
29 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
30 Aug 2022 AA Micro company accounts made up to 30 November 2021
30 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
17 Dec 2020 CS01 Confirmation statement made on 10 November 2020 with updates
27 Nov 2020 AA Micro company accounts made up to 30 November 2019
19 Nov 2020 MR04 Satisfaction of charge 104753790001 in full
13 Jul 2020 PSC02 Notification of Sable (Surrey) Ltd as a person with significant control on 30 June 2020
13 Jul 2020 PSC07 Cessation of Platinum Investments Surrey Ltd as a person with significant control on 30 June 2020
09 Dec 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
05 Nov 2019 AD01 Registered office address changed from Unit 14 First Quarter Blenheim Road Epsom KT19 9QN England to 2 Chase Road Epsom KT19 8TL on 5 November 2019
28 Aug 2019 AA Micro company accounts made up to 30 November 2018
12 Jun 2019 AD01 Registered office address changed from First Floor, 4 Ashley Road Epsom Surrey KT18 5AX United Kingdom to Unit 14 First Quarter Blenheim Road Epsom KT19 9QN on 12 June 2019
23 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
10 Aug 2018 AA Micro company accounts made up to 30 November 2017
22 Jan 2018 CS01 Confirmation statement made on 10 November 2017 with no updates
12 Dec 2017 MR01 Registration of charge 104753790002, created on 12 December 2017
11 Dec 2017 MR01 Registration of charge 104753790001, created on 8 December 2017
11 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-11
  • GBP 100