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HARWOOD ROAD MANAGEMENT COMPANY LIMITED

Company number 05338757

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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)
14 Feb 2024 AD01 Registered office address changed from Office 2, 1st Floor 122 Union Street Dunstable LU6 1HB England to C/O Qms Ltd. Office 2, 1st Floor 122 Union Street Dunstable LU6 1HB on 14 February 2024
05 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
05 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
09 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
09 Feb 2023 AP01 Appointment of Ms Chantal Agostini as a director on 9 February 2023
08 Feb 2023 AP04 Appointment of Quay Management Services Limited as a secretary on 2 February 2023
08 Feb 2023 TM02 Termination of appointment of Leete Secretarial Services Limited as a secretary on 2 February 2023
08 Feb 2023 AD01 Registered office address changed from 119-120 High Street Eton Windsor Berkshire SL4 6AN England to Office 2, 1st Floor 122 Union Street Dunstable LU6 1HB on 8 February 2023
26 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
03 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
13 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
02 Mar 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
01 Oct 2020 AA Accounts for a dormant company made up to 31 January 2020
22 Sep 2020 CH04 Secretary's details changed for Leete Secretarial Services Limited on 3 August 2020
16 Aug 2020 AD01 Registered office address changed from 77 Victoria Street Windsor Berkshire SL4 1EH to 119-120 High Street Eton Windsor Berkshire SL4 6AN on 16 August 2020
30 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
14 Jun 2019 AA Micro company accounts made up to 31 January 2019
31 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
12 Mar 2018 AA Micro company accounts made up to 31 January 2018
01 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
28 Jun 2017 AA Micro company accounts made up to 31 January 2017
26 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
21 Oct 2016 AA Total exemption full accounts made up to 31 January 2016
02 Feb 2016 AR01 Annual return made up to 21 January 2016 no member list
02 Jun 2015 AA Total exemption full accounts made up to 31 January 2015