HARWOOD BUSINESS PARKS INVESTMENT LIMITED

Company number 12936660

Date	Type	Description	View / Download
07 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	(3 pages)
24 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(17 pages)
24 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
10 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(51 pages)
10 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
18 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	(3 pages)
05 Sep 2023	AP04	Appointment of Sgh Company Secretaries Limited as a secretary on 4 September 2023	(2 pages)
05 Sep 2023	TM02	Termination of appointment of Kin Company Secretarial Limited as a secretary on 4 September 2023	(1 page)
10 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(17 pages)
10 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(49 pages)
10 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
10 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(2 pages)
06 Dec 2022	CERTNM	Company name changed 1 orchard place (freehold) LIMITED\certificate issued on 06/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-05	(3 pages)
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	(3 pages)
03 Oct 2022	CH01	Director's details changed for Mr Charles Patrick Harwood Mills on 26 August 2022	(2 pages)
13 May 2022	AP01	Appointment of Mr Howard Robert Mario Williamson as a director on 12 May 2022	(2 pages)
17 Mar 2022	CH04	Secretary's details changed for Derringtons Limited on 15 March 2022	(1 page)
11 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(15 pages)
11 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(51 pages)
11 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
11 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
08 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with updates	(5 pages)
26 Jan 2021	AA01	Current accounting period shortened from 31 October 2021 to 31 March 2021	(1 page)
07 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-07 GBP 100	(28 pages)