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HARWOOD FAMILY COMPANY 2022

Company number 14264762

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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)
12 Nov 2024 SH09 Allotment of a new class of shares by an unlimited company
18 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with no updates
02 Jul 2024 PSC04 Change of details for Ms Margaret Gillian Harwood as a person with significant control on 2 July 2024
02 Jul 2024 CH01 Director's details changed for Hester Alexandra White on 2 July 2024
02 Jul 2024 CH01 Director's details changed for Mrs Flora Elizabeth Andrews on 2 July 2024
02 Jul 2024 CH01 Director's details changed for Ms Margaret Gillian Harwood on 2 July 2024
02 Jul 2024 AD01 Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG to East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5GE on 2 July 2024
10 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
03 Oct 2023 AD01 Registered office address changed from Weightmans Llp the Hallmark 105 Fenchurch Street London EC3M 5JG to Nicholas House River Front Enfield Middlesex EN1 3FG on 3 October 2023
30 Jan 2023 SH09 Allotment of a new class of shares by an unlimited company
16 Jan 2023 MA Memorandum and Articles of Association
16 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2023 SH10 Particulars of variation of rights attached to shares
14 Jan 2023 SH08 Change of share class name or designation
29 Jul 2022 NEWINC Incorporation
Statement of capital on 2022-07-29
  • GBP 6