Companies House does not verify the accuracy of the information filed

HARWOOD HOLDINGS LIMITED

Company number 13416366

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	PSC01	Notification of Nina Emily Rushton as a person with significant control on 22 January 2024	View PDF Notification of Nina Emily Rushton as a person with significant control on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	PSC07	Cessation of Graham Anthony Perry as a person with significant control on 22 January 2024	View PDF Cessation of Graham Anthony Perry as a person with significant control on 22 January 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jul 2023	AD01	Registered office address changed from Unit 3.08 2 Exchange Quay Salford M5 3EB England to Hub3 Limited Market Place Crich Matlock Derbyshire DE4 5DD on 25 July 2023	View PDF Registered office address changed from Unit 3.08 2 Exchange Quay Salford M5 3EB England to Hub3 Limited Market Place Crich Matlock Derbyshire DE4 5DD on 25 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CH01	Director's details changed for Mr Christopher Perry on 14 July 2023	View PDF Director's details changed for Mr Christopher Perry on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CH01	Director's details changed for Mr Christopher Perry on 14 July 2023	View PDF Director's details changed for Mr Christopher Perry on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CH01	Director's details changed for Mr Graham Anthony Perry on 14 July 2023	View PDF Director's details changed for Mr Graham Anthony Perry on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CH01	Director's details changed for Mrs Nina Emily Rushton on 14 July 2023	View PDF Director's details changed for Mrs Nina Emily Rushton on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AD01	Registered office address changed from 3 Fairview Littleborough OL15 9EX England to Unit 3.08 2 Exchange Quay Salford M5 3EB on 17 July 2023	View PDF Registered office address changed from 3 Fairview Littleborough OL15 9EX England to Unit 3.08 2 Exchange Quay Salford M5 3EB on 17 July 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	PSC07	Cessation of Robert Perry as a person with significant control on 2 June 2023	View PDF Cessation of Robert Perry as a person with significant control on 2 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	PSC01	Notification of Graham Anthony Perry as a person with significant control on 2 June 2023	View PDF Notification of Graham Anthony Perry as a person with significant control on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	TM01	Termination of appointment of Robert Perry as a director on 2 June 2023	View PDF Termination of appointment of Robert Perry as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AP01	Appointment of Mr Christopher Perry as a director on 2 June 2023	View PDF Appointment of Mr Christopher Perry as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AP01	Appointment of Mr Graham Anthony Perry as a director on 2 June 2023	View PDF Appointment of Mr Graham Anthony Perry as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AP01	Appointment of Mrs Nina Emily Rushton as a director on 2 June 2023	View PDF Appointment of Mrs Nina Emily Rushton as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	AA01	Current accounting period shortened from 31 May 2022 to 30 April 2022	View PDF Current accounting period shortened from 31 May 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2021	SH01	Statement of capital following an allotment of shares on 24 June 2021 GBP 300	View PDF Statement of capital following an allotment of shares on 24 June 2021 GBP 300 - link opens in a new window - 3 pages (3 pages)
24 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

HARWOOD HOLDINGS LIMITED

Filter by category