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HARROWELLS (NO 220) LIMITED

Company number 13132177

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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)
30 Jan 2024 AA Total exemption full accounts made up to 31 January 2023
21 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with updates
20 Sep 2023 PSC05 Change of details for Bobby Land Limited as a person with significant control on 31 August 2023
20 Sep 2023 PSC07 Cessation of North Star (York) Investment Limited as a person with significant control on 31 August 2023
04 May 2023 TM01 Termination of appointment of Paul James Ellis as a director on 4 May 2023
08 Feb 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
13 Jan 2023 AA Unaudited abridged accounts made up to 31 January 2022
04 Jan 2023 AD01 Registered office address changed from Estate Office Main Street Bugthorpe York YO41 1QG England to Estate Office Main Street Bugthorpe York YO41 1QG on 4 January 2023
27 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
09 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2021 MA Memorandum and Articles of Association
16 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2021 SH10 Particulars of variation of rights attached to shares
13 Dec 2021 SH08 Change of share class name or designation
13 Dec 2021 SH01 Statement of capital following an allotment of shares on 2 December 2021
  • GBP 200
17 Nov 2021 PSC02 Notification of Bobby Land Limited as a person with significant control on 13 January 2021
28 Jul 2021 MR01 Registration of charge 131321770002, created on 15 July 2021
07 Apr 2021 MR01 Registration of charge 131321770001, created on 17 March 2021
13 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted