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HARLECH HOUSE LTD

Company number 13385582

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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)
26 May 2024	AD01	Registered office address changed from Twyn Ganol Pen Y Pound Abergavenny NP7 7RW Wales to 2 Chapel Field Llangattock Crickhowell Powys NP8 1LJ on 26 May 2024	View PDF Registered office address changed from Twyn Ganol Pen Y Pound Abergavenny NP7 7RW Wales to 2 Chapel Field Llangattock Crickhowell Powys NP8 1LJ on 26 May 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	MR04	Satisfaction of charge 133855820001 in full	View PDF Satisfaction of charge 133855820001 in full - link opens in a new window - 1 page (1 page)
18 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Feb 2024	MR01	Registration of charge 133855820003, created on 9 February 2024	View PDF Registration of charge 133855820003, created on 9 February 2024 - link opens in a new window - 13 pages (13 pages)
15 Feb 2024	MR01	Registration of charge 133855820004, created on 9 February 2024	View PDF Registration of charge 133855820004, created on 9 February 2024 - link opens in a new window - 30 pages (30 pages)
17 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with updates	View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Dec 2022	AD01	Registered office address changed from 13 Beaconsfield Gilwern Abergavenny NP7 0DQ Wales to Twyn Ganol Pen Y Pound Abergavenny NP7 7RW on 14 December 2022	View PDF Registered office address changed from 13 Beaconsfield Gilwern Abergavenny NP7 0DQ Wales to Twyn Ganol Pen Y Pound Abergavenny NP7 7RW on 14 December 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	PSC01	Notification of Jason Way as a person with significant control on 17 October 2022	View PDF Notification of Jason Way as a person with significant control on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	MR01	Registration of charge 133855820002, created on 18 August 2022	View PDF Registration of charge 133855820002, created on 18 August 2022 - link opens in a new window - 35 pages (35 pages)
15 Jun 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	MR01	Registration of charge 133855820001, created on 4 October 2021	View PDF Registration of charge 133855820001, created on 4 October 2021 - link opens in a new window - 26 pages (26 pages)
03 Oct 2021	AP01	Appointment of Mr Jason Way as a director on 1 October 2021	View PDF Appointment of Mr Jason Way as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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