REST HARROW MANAGEMENT COMPANY LIMITED
Company number 12000986
- Company Overview for REST HARROW MANAGEMENT COMPANY LIMITED (12000986)
- Filing history for REST HARROW MANAGEMENT COMPANY LIMITED (12000986)
- People for REST HARROW MANAGEMENT COMPANY LIMITED (12000986)
- More for REST HARROW MANAGEMENT COMPANY LIMITED (12000986)
| 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) |
|---|---|---|---|
| 20 May 2024 | CS01 | Confirmation statement made on 14 May 2024 with no updates | |
| 29 Feb 2024 | AA | Accounts for a dormant company made up to 31 May 2023 | |
| 24 May 2023 | CS01 | Confirmation statement made on 14 May 2023 with no updates | |
| 03 Feb 2023 | AA | Accounts for a dormant company made up to 31 May 2022 | |
| 18 May 2022 | CS01 | Confirmation statement made on 14 May 2022 with no updates | |
| 22 Mar 2022 | AA | Accounts for a dormant company made up to 31 May 2021 | |
| 14 May 2021 | CS01 | Confirmation statement made on 14 May 2021 with no updates | |
| 14 May 2021 | AA | Micro company accounts made up to 31 May 2020 | |
| 22 Dec 2020 | PSC08 | Notification of a person with significant control statement | |
| 22 Dec 2020 | PSC07 | Cessation of Christopher Griggs as a person with significant control on 21 December 2020 | |
| 21 Dec 2020 | AD01 | Registered office address changed from C/O John E Griggs & Son Limited 13 Beaumont Gate Radlett Hertfordshire WD7 7AR United Kingdom to 25 London Road Shenley Radlett WD7 9EP on 21 December 2020 | |
| 27 Nov 2020 | AP01 | Appointment of Miss Sarah Boon as a director on 14 October 2020 | |
| 19 Nov 2020 | AP01 | Appointment of Mr Gerrit Jan Zonneveld as a director on 14 October 2020 | |
| 29 Oct 2020 | RESOLUTIONS |
Resolutions
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|
| 29 Oct 2020 | MA | Memorandum and Articles of Association | |
| 29 Oct 2020 | AP01 | Appointment of Mr Derek Fotheringham as a director on 14 October 2020 | |
| 29 Oct 2020 | TM01 | Termination of appointment of Christopher Griggs as a director on 14 October 2020 | |
| 28 Oct 2020 | AP01 | Appointment of Mr David Clement as a director on 14 October 2020 | |
| 28 Oct 2020 | AP01 | Appointment of Mrs Karen Jenkins as a director on 14 October 2020 | |
| 28 Oct 2020 | AP01 | Appointment of Mr Jonathan Ben Kingsley as a director on 14 October 2020 | |
| 25 Jun 2020 | CS01 | Confirmation statement made on 16 May 2020 with no updates | |
| 17 May 2019 | NEWINC | Incorporation |