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HAREWOOD GREEN INVESTMENTS LIMITED

Company number 10809970

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Confirmation statements / Annual returns Incorporation Officers

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)
01 May 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Micro company accounts made up to 28 June 2023	View PDF Micro company accounts made up to 28 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Micro company accounts made up to 28 June 2022	View PDF Micro company accounts made up to 28 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Micro company accounts made up to 28 June 2021	View PDF Micro company accounts made up to 28 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jun 2021	AA	Micro company accounts made up to 28 June 2020	View PDF Micro company accounts made up to 28 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AA	Micro company accounts made up to 28 June 2019	View PDF Micro company accounts made up to 28 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 May 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	View PDF Confirmation statement made on 12 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	AA01	Previous accounting period shortened from 29 June 2019 to 28 June 2019	View PDF Previous accounting period shortened from 29 June 2019 to 28 June 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	AA	Micro company accounts made up to 29 June 2018	View PDF Micro company accounts made up to 29 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	View PDF Confirmation statement made on 12 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	AA01	Previous accounting period shortened from 30 June 2018 to 29 June 2018	View PDF Previous accounting period shortened from 30 June 2018 to 29 June 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	View PDF Confirmation statement made on 12 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2018	AP01	Appointment of Mrs Lea Heimann as a director on 1 April 2018	View PDF Appointment of Mrs Lea Heimann as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	AP01	Appointment of Mr Jacob Heimann as a director on 1 April 2018	View PDF Appointment of Mr Jacob Heimann as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	AD01	Registered office address changed from Unit 1 Dunston Workshop Railway Street Gateshead NE11 9EB United Kingdom to 32 Granville Street Granville Street Gateshead NE8 4EH on 15 December 2017	View PDF Registered office address changed from Unit 1 Dunston Workshop Railway Street Gateshead NE11 9EB United Kingdom to 32 Granville Street Granville Street Gateshead NE8 4EH on 15 December 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2017	SH01	Statement of capital following an allotment of shares on 8 June 2017 GBP 4	View PDF Statement of capital following an allotment of shares on 8 June 2017 GBP 4 - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AP01	Appointment of Mr Martin Elzas as a director on 13 December 2017	View PDF Appointment of Mr Martin Elzas as a director on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	PSC07	Cessation of Abraham Bolel as a person with significant control on 8 June 2017	View PDF Cessation of Abraham Bolel as a person with significant control on 8 June 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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HAREWOOD GREEN INVESTMENTS LIMITED

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