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HARWICH ROAD MANAGEMENT COMPANY LIMITED

Company number 11627235

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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 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with updates
29 Jun 2024 AP01 Appointment of Mrs Shanni Catchpole as a director on 26 June 2024
28 Jun 2024 AP01 Appointment of Mr Paul Read as a director on 26 June 2024
28 Jun 2024 CH01 Director's details changed for Mr Ian John Dunlop on 28 June 2024
28 Jun 2024 AD01 Registered office address changed from 8 Kings Court Newcomen Colchester Essex CO4 9RA United Kingdom to 8 Kings Court Newcomen Way Colchester Essex CO4 9RA on 28 June 2024
31 May 2024 CH01 Director's details changed for Mr Ian John Dunlop on 31 May 2024
23 May 2024 AD01 Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA England to 8 Kings Court Newcomen Colchester Essex CO4 9RA on 23 May 2024
12 Dec 2023 AA Micro company accounts made up to 31 March 2023
30 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with updates
06 Oct 2023 SH01 Statement of capital following an allotment of shares on 6 October 2023
  • GBP 26
18 Jul 2023 TM01 Termination of appointment of Ronal Frederick Fuller as a director on 13 July 2023
18 Jul 2023 TM01 Termination of appointment of Jane Caroline Evans as a director on 14 July 2023
13 Jun 2023 TM01 Termination of appointment of Paul William Read as a director on 26 May 2023
13 Jun 2023 AP04 Appointment of Pms Managing Estates Limited as a secretary on 8 June 2023
13 Jun 2023 AD01 Registered office address changed from 8 Kings Court, Newcomen Way Severalls Industrial Park Colchester Essex CO4 9RA England to Windsor House 103 Whitehall Road Colchester Essex CO2 8HA on 13 June 2023
08 Jun 2023 TM02 Termination of appointment of Cosec Management Services as a secretary on 8 June 2023
08 Jun 2023 AD01 Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to 8 Kings Court, Newcomen Way Severalls Industrial Park Colchester Essex CO4 9RA on 8 June 2023
28 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 March 2023
  • GBP 25
09 Feb 2023 TM01 Termination of appointment of Janet Valerie Read as a director on 9 February 2023
13 Jan 2023 PSC08 Notification of a person with significant control statement
11 Jan 2023 SH01 Statement of capital following an allotment of shares on 11 January 2023
  • GBP 24
11 Jan 2023 SH01 Statement of capital following an allotment of shares on 11 January 2023
  • GBP 23
11 Jan 2023 SH01 Statement of capital following an allotment of shares on 11 January 2023
  • GBP 22
11 Jan 2023 SH01 Statement of capital following an allotment of shares on 11 January 2023
  • GBP 21
11 Jan 2023 SH01 Statement of capital following an allotment of shares on 11 January 2023
  • GBP 24