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HARWOOD (COWLEAZE ROAD) LIMITED

Company number 10661754

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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)
08 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
10 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
10 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
10 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
10 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
18 Sep 2023 TM01 Termination of appointment of Philip David Cooper as a director on 12 September 2023
05 Sep 2023 AP04 Appointment of Sgh Company Secretaries Limited as a secretary on 4 September 2023
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
10 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
10 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
10 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
10 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
03 Oct 2022 CH01 Director's details changed for Mr Charles Patrick Harwood Mills on 26 August 2022
21 Apr 2022 CERTNM Company name changed cnm (cowleaze road) LIMITED\certificate issued on 21/04/22
  • NM04 ‐ Change of name by provision in articles
16 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
03 Feb 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
03 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
13 Jan 2022 AP01 Appointment of Mr Howard Robert Mario Williamson as a director on 10 January 2022
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
12 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
23 Dec 2020 AA Full accounts made up to 31 March 2020
11 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
23 Dec 2019 AA Accounts for a small company made up to 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates