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HARROWDEN TURF (HOLDINGS) LIMITED

Company number 12402681

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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)
02 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
23 May 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
01 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
26 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
14 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2022 MA Memorandum and Articles of Association
09 Jun 2022 SH08 Change of share class name or designation
08 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with updates
03 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
05 Jul 2021 MR01 Registration of charge 124026810001, created on 29 June 2021
26 May 2021 AA Group of companies' accounts made up to 31 December 2020
18 Mar 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020
04 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
16 Apr 2020 AP01 Appointment of Mr Stuart Benjamin Ridd-Jones as a director on 26 February 2020
02 Mar 2020 CS01 Confirmation statement made on 31 January 2020 with updates
28 Feb 2020 PSC04 Change of details for Mrs Chantall Sylvette Florence Ridd-Jones as a person with significant control on 31 January 2020
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 37,500.00
05 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-14
  • GBP 1