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HARWOOD HOUSE (FARNBOROUGH) MANAGEMENT COMPANY LTD

Company number 11289465

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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)
28 Oct 2024 AP01 Appointment of Mr Sacha Jay Dedman as a director on 21 October 2024
26 Sep 2024 AP01 Appointment of Miss Aimee Rebecca Shawyer as a director on 26 September 2024
03 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with updates
07 Mar 2024 AP04 Appointment of Merlin Estates Ltd as a secretary on 7 March 2024
14 Feb 2024 TM01 Termination of appointment of Lindsay Trumble as a director on 13 October 2023
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
04 Oct 2023 TM01 Termination of appointment of Jack Barber as a director on 4 October 2023
05 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
29 Mar 2022 AA Micro company accounts made up to 31 March 2021
31 Jul 2021 AA Micro company accounts made up to 31 March 2020
30 Apr 2021 AA01 Current accounting period shortened from 30 April 2020 to 31 March 2020
06 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
14 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
28 Jan 2020 AP01 Appointment of Marie Miller as a director on 24 January 2020
24 Jan 2020 TM01 Termination of appointment of Chandrakant Bagga as a director on 24 January 2020
24 Jan 2020 TM01 Termination of appointment of Philip Austin as a director on 24 January 2020
24 Jan 2020 AP01 Appointment of Kevin Sewell as a director on 24 January 2020
24 Jan 2020 AP01 Appointment of Jack Barber as a director on 24 January 2020
24 Jan 2020 AP01 Appointment of Janet Harris as a director on 24 January 2020
24 Jan 2020 AP01 Appointment of Jamie Simpson as a director on 24 January 2020
24 Jan 2020 AP01 Appointment of Lindsay Trumble as a director on 24 January 2020
03 Jan 2020 AA Micro company accounts made up to 30 April 2019
18 Nov 2019 AD01 Registered office address changed from 27 Broad Street Wokingham RG40 1AU United Kingdom to Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham GU10 5BB on 18 November 2019