- Company Overview for HARROWELLS LIMITED (09183897)
- Filing history for HARROWELLS LIMITED (09183897)
- People for HARROWELLS LIMITED (09183897)
- Charges for HARROWELLS LIMITED (09183897)
- More for HARROWELLS LIMITED (09183897)
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) |
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02 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 28 March 2019
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19 Dec 2018 | SH06 |
Cancellation of shares. Statement of capital on 1 November 2018
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19 Dec 2018 | SH03 | Purchase of own shares. | |
05 Oct 2018 | PSC08 | Notification of a person with significant control statement | |
30 Aug 2018 | CS01 | Confirmation statement made on 20 August 2018 with updates | |
22 Aug 2018 | CH01 | Director's details changed for Mr Simon Rupert Kay Black on 1 August 2018 | |
01 Jun 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
09 Apr 2018 | AAMD | Amended full accounts made up to 30 November 2016 | |
08 Mar 2018 | SH06 |
Cancellation of shares. Statement of capital on 30 November 2017
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08 Mar 2018 | SH03 | Purchase of own shares. | |
25 Sep 2017 | CS01 | Confirmation statement made on 20 August 2017 with updates | |
25 Sep 2017 | PSC07 | Cessation of James Cooper Scott as a person with significant control on 6 April 2016 | |
04 Sep 2017 | AA | Full accounts made up to 30 November 2016 | |
14 Jun 2017 | CH01 | Director's details changed for Mr Simon Rupert Kay Black on 13 June 2017 | |
07 Sep 2016 | CS01 | Confirmation statement made on 20 August 2016 with updates | |
19 Jul 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
08 Jul 2016 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 November 2014
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17 Mar 2016 | AA | Accounts for a dormant company made up to 30 November 2014 | |
17 Mar 2016 | AA01 | Current accounting period shortened from 30 November 2015 to 30 November 2014 | |
01 Dec 2015 | TM01 | Termination of appointment of James Cooper Scott as a director on 1 December 2015 | |
16 Oct 2015 | RESOLUTIONS |
Resolutions
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05 Oct 2015 | AP03 | Appointment of Mr James Philip Lewis Ogden as a secretary on 17 September 2015 | |
05 Oct 2015 | AR01 |
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
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17 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 27 November 2014
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17 Sep 2015 | AA01 | Current accounting period extended from 31 August 2015 to 30 November 2015 |