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HARFORD PLACE MANAGEMENT COMPANY LIMITED

Company number 12209034

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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)
14 Oct 2024 AP01 Appointment of Mr Barnaby William Robert Atherton as a director on 5 September 2024
14 Oct 2024 AP01 Appointment of Mr Christopher John Martin as a director on 5 September 2024
01 Oct 2024 AP01 Appointment of Dr Matthew John Lee as a director on 5 September 2024
30 Sep 2024 AP01 Appointment of Mr Mark William Holbourn as a director on 5 September 2024
29 Sep 2024 AP01 Appointment of Mrs Sally Emma Menter as a director on 5 September 2024
25 Sep 2024 TM01 Termination of appointment of Liam Joseph Rinn as a director on 5 September 2024
25 Sep 2024 TM01 Termination of appointment of Michael Glen as a director on 5 September 2024
18 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
13 Sep 2024 AP01 Appointment of Mr Neal Baker as a director on 5 September 2024
12 Sep 2024 AP01 Appointment of Mr Adam Tom Ryan as a director on 5 September 2024
28 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
11 Dec 2023 TM02 Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023
25 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
30 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
27 Jun 2023 AP04 Appointment of Mainstay (Secretaries) Limited as a secretary on 20 June 2023
27 Jun 2023 TM02 Termination of appointment of David Tucker as a secretary on 20 June 2023
16 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
19 Jul 2022 AA Micro company accounts made up to 30 September 2021
25 Oct 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
12 May 2021 AA Total exemption full accounts made up to 30 September 2020
02 Dec 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
17 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-16
16 Sep 2019 NEWINC Incorporation