CW 8 HARBORD SQUARE LIMITED

Company number 11206707

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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 Jul 2021 TM01 Termination of appointment of George Iacobescu as a director on 1 July 2021
18 Jun 2021 TM01 Termination of appointment of Russell James John Lyons as a director on 21 May 2021
16 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-14
13 May 2021 AP01 Appointment of Rebecca Jane Worthington as a director on 6 May 2021
13 May 2021 AP01 Appointment of Katy Jo Kingston as a director on 6 May 2021
13 May 2021 AP01 Appointment of Andrew Stewart James Daffern as a director on 6 May 2021
23 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
10 Dec 2020 AA Full accounts made up to 31 December 2019
10 Aug 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 10 August 2020
03 Aug 2020 TM02 Termination of appointment of John Garwood as a secretary on 17 July 2020
29 Jul 2020 AP03 Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
21 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
06 Jan 2020 TM01 Termination of appointment of A. Peter Anderson Ii as a director on 31 December 2019
03 Jan 2020 AP01 Appointment of Shoaib Z Khan as a director on 31 December 2019
06 Sep 2019 AA Full accounts made up to 31 December 2018
19 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
14 Feb 2018 AA01 Current accounting period shortened from 28 February 2019 to 31 December 2018
14 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-14
  • GBP 1