HARBORNE ROAD NOMINEES LIMITED

Company number 02748901

Date	Type	Description	View / Download
12 Feb 2024	TM01	Termination of appointment of Mark Adrian Gibson as a director on 1 February 2024	(1 page)
07 Feb 2024	AP01	Appointment of Mr Ian John Sydenham as a director on 1 February 2024	(2 pages)
06 Feb 2024	AA	Accounts for a dormant company made up to 30 April 2023	(6 pages)
03 Oct 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	(3 pages)
26 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	(4 pages)
05 Oct 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	(3 pages)
03 Oct 2022	AD02	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA	(1 page)
03 May 2022	TM01	Termination of appointment of John Roger Lloyd Williams as a director on 29 April 2022	(1 page)
29 Apr 2022	AP01	Appointment of Matthew Ian Doughty as a director on 27 April 2022	(2 pages)
13 Dec 2021	AA	Accounts for a dormant company made up to 30 April 2021	(3 pages)
05 Oct 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	(3 pages)
11 May 2021	AA	Accounts for a dormant company made up to 30 April 2020	(3 pages)
23 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	(3 pages)
26 Aug 2020	AP01	Appointment of Mr John Roger Lloyd Williams as a director on 25 June 2020	(2 pages)
26 Aug 2020	TM01	Termination of appointment of Richard John Whittingham as a director on 25 June 2020	(1 page)
16 Jun 2020	AA01	Previous accounting period extended from 31 March 2020 to 30 April 2020	(1 page)
09 Mar 2020	CH01	Director's details changed for Mr Richard John Whittingham on 6 March 2020	(2 pages)
21 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Dec 2019	AD01	Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ to C/O Dwf Law Llp 1Scott Place 2 Hardman Street Manchester M3 3AA on 19 December 2019	(2 pages)
19 Dec 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	(2 pages)
19 Dec 2019	PSC02	Notification of Dwf (Nominees) 2013 Limited as a person with significant control on 6 April 2016	(4 pages)
19 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(3 pages)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Nov 2019	TM01	Termination of appointment of Frances Margery Dillon Anderson as a director on 24 October 2019	(1 page)
11 Nov 2019	TM01	Termination of appointment of Anne Elizabeth Holmes as a director on 24 October 2019	(1 page)