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HARROWELLS (NO222) LIMITED

Company number 13195493

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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)
30 Oct 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 6 pages (6 pages)
19 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	MR04	Satisfaction of charge 131954930001 in full	View PDF Satisfaction of charge 131954930001 in full - link opens in a new window - 1 page (1 page)
19 Sep 2024	MR04	Satisfaction of charge 131954930003 in full	View PDF Satisfaction of charge 131954930003 in full - link opens in a new window - 1 page (1 page)
06 Dec 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages)
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	PSC05	Change of details for Bobby Land Limited as a person with significant control on 31 August 2023	View PDF Change of details for Bobby Land Limited as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	TM01	Termination of appointment of Paul James Ellis as a director on 4 May 2023	View PDF Termination of appointment of Paul James Ellis as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages)
04 Jan 2023	AD01	Registered office address changed from Rievaulx House, 1 st. Marys Court York YO24 1AH England to Estate Office Main Street Bugthorpe York YO41 1QG on 4 January 2023	View PDF Registered office address changed from Rievaulx House, 1 st. Marys Court York YO24 1AH England to Estate Office Main Street Bugthorpe York YO41 1QG on 4 January 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	PSC07	Cessation of John Richard Wood as a person with significant control on 25 June 2021	View PDF Cessation of John Richard Wood as a person with significant control on 25 June 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	PSC07	Cessation of North Star (York) Investment Limited as a person with significant control on 25 June 2021	View PDF Cessation of North Star (York) Investment Limited as a person with significant control on 25 June 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	PSC02	Notification of Bobby Land Limited as a person with significant control on 25 June 2021	View PDF Notification of Bobby Land Limited as a person with significant control on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 25 June 2021 GBP 8	View PDF Statement of capital following an allotment of shares on 25 June 2021 GBP 8 - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Company documents 25/06/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Company documents 25/06/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
01 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AP01	Appointment of James Charles Irwin as a director on 16 September 2021	View PDF Appointment of James Charles Irwin as a director on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	MR01	Registration of charge 131954930002, created on 13 September 2021	View PDF Registration of charge 131954930002, created on 13 September 2021 - link opens in a new window - 36 pages (36 pages)
15 Sep 2021	MR01	Registration of charge 131954930001, created on 13 September 2021	View PDF Registration of charge 131954930001, created on 13 September 2021 - link opens in a new window - 10 pages (10 pages)
15 Sep 2021	MR01	Registration of charge 131954930003, created on 13 September 2021	View PDF Registration of charge 131954930003, created on 13 September 2021 - link opens in a new window - 12 pages (12 pages)
11 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-11 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-11 GBP 2 - link opens in a new window - 13 pages (13 pages)

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HARROWELLS (NO222) LIMITED

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