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HARKSTEAD ROAD MANAGEMENT COMPANY LIMITED

Company number 14191608

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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)
18 Nov 2024	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 - 1 page (1 page)
18 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Nov 2024	TM01	Termination of appointment of James Thomas Charlton as a director on 5 November 2024	View PDF Termination of appointment of James Thomas Charlton as a director on 5 November 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	AP01	Appointment of Mr Oliver Hugo Kemsley as a director on 5 November 2024	View PDF Appointment of Mr Oliver Hugo Kemsley as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AP01	Appointment of Ms Alexandra Florence Hilda Kemsley as a director on 5 November 2024	View PDF Appointment of Ms Alexandra Florence Hilda Kemsley as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AP01	Appointment of Mr John Alexander Fairhall as a director on 5 November 2024	View PDF Appointment of Mr John Alexander Fairhall as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AP01	Appointment of Mrs Abigail Emma Kate Fairhall as a director on 5 November 2024	View PDF Appointment of Mrs Abigail Emma Kate Fairhall as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AA	Accounts for a dormant company made up to 30 June 2024	View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AD01	Registered office address changed from Gate House 1 Farringdon Street London EC4M 7LG England to Greenwich Hospital 3rd Floor 1-2 Bolt Court London EC4A 3DQ on 16 December 2022	View PDF Registered office address changed from Gate House 1 Farringdon Street London EC4M 7LG England to Greenwich Hospital 3rd Floor 1-2 Bolt Court London EC4A 3DQ on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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