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HARBURY LANE (WARWICK) MANAGEMENT COMPANY LIMITED

Company number 11461513

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Confirmation statements / Annual returns Incorporation Officers

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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)
05 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2023	AP04	Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023	View PDF Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	TM02	Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023	View PDF Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	TM01	Termination of appointment of Trevor Roy Brookes-Jones as a director on 9 June 2023	View PDF Termination of appointment of Trevor Roy Brookes-Jones as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AP01	Appointment of Mr Nicholas Wilkins as a director on 3 May 2023	View PDF Appointment of Mr Nicholas Wilkins as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AP01	Appointment of Mr Joseph Davis as a director on 3 May 2023	View PDF Appointment of Mr Joseph Davis as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AP01	Appointment of Ms Sarah Jane Isabella Preston as a director on 12 January 2021	View PDF Appointment of Ms Sarah Jane Isabella Preston as a director on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	TM01	Termination of appointment of Duncan Stuart Shaw as a director on 12 January 2021	View PDF Termination of appointment of Duncan Stuart Shaw as a director on 12 January 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages)
16 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages)
19 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	View PDF Confirmation statement made on 11 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 34 pages (34 pages)

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