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Harrowdene Management Company Limited

Documents

Total Documents207
Total Pages1,326

Filing History

21 December 2020Appointment of Mr Stephen Bonello as a director on 16 December 2020
22 July 2020Termination of appointment of Eileen Mary Messent as a director on 3 January 2020
14 July 2020Confirmation statement made on 2 July 2020 with updates
26 March 2020Micro company accounts made up to 31 December 2019
17 February 2020Termination of appointment of Martyn Dudley Tann as a secretary on 13 February 2020
8 July 2019Confirmation statement made on 2 July 2019 with no updates
1 April 2019Micro company accounts made up to 31 December 2018
6 July 2018Confirmation statement made on 2 July 2018 with updates
27 June 2018Appointment of Mrs Judy Maureen James as a director on 5 March 2018
27 June 2018Termination of appointment of Simon Reeves as a director on 5 March 2018
27 June 2018Appointment of Mr Anthony Gordon-James as a director on 5 March 2018
15 March 2018Micro company accounts made up to 31 December 2017
10 July 2017Confirmation statement made on 2 July 2017 with no updates
10 July 2017Confirmation statement made on 2 July 2017 with no updates
30 March 2017Micro company accounts made up to 31 December 2016
30 March 2017Micro company accounts made up to 31 December 2016
18 July 2016Total exemption full accounts made up to 31 December 2015
18 July 2016Total exemption full accounts made up to 31 December 2015
14 July 2016Confirmation statement made on 2 July 2016 with updates
14 July 2016Confirmation statement made on 2 July 2016 with updates
30 September 2015Appointment of Doreen Margaret Gauld as a director on 14 September 2015
30 September 2015Appointment of Doreen Margaret Gauld as a director on 14 September 2015
10 September 2015Total exemption full accounts made up to 31 December 2014
10 September 2015Total exemption full accounts made up to 31 December 2014
22 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 18
22 July 2015Termination of appointment of Wyness Scott Gauld as a director on 2 May 2015
22 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 18
22 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 18
22 July 2015Termination of appointment of Wyness Scott Gauld as a director on 2 May 2015
22 July 2015Termination of appointment of Wyness Scott Gauld as a director on 2 May 2015
23 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 18
23 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 18
23 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 18
2 June 2014Total exemption full accounts made up to 31 December 2013
2 June 2014Total exemption full accounts made up to 31 December 2013
22 May 2014Appointment of Mrs Shoshana Etherton as a director
22 May 2014Appointment of Mrs Shoshana Etherton as a director
6 May 2014Termination of appointment of Alan Etherton as a director
6 May 2014Termination of appointment of Alan Etherton as a director
27 November 2013Appointment of Mr Anthony John Paul Anderson as a director
27 November 2013Appointment of Mr Anthony John Paul Anderson as a director
18 October 2013Appointment of Mr Richard Pawley as a director
18 October 2013Termination of appointment of Winfrith Kendall as a director
18 October 2013Appointment of Mr Richard Pawley as a director
18 October 2013Termination of appointment of Winfrith Kendall as a director
23 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
23 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
23 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
15 July 2013Total exemption full accounts made up to 31 December 2012
15 July 2013Total exemption full accounts made up to 31 December 2012
25 February 2013Termination of appointment of Marguerite Emery as a director
25 February 2013Termination of appointment of Marguerite Emery as a director
10 July 2012Annual return made up to 2 July 2012 with a full list of shareholders
10 July 2012Annual return made up to 2 July 2012 with a full list of shareholders
10 July 2012Annual return made up to 2 July 2012 with a full list of shareholders
29 May 2012Total exemption full accounts made up to 31 December 2011
29 May 2012Total exemption full accounts made up to 31 December 2011
18 January 2012Previous accounting period shortened from 31 January 2012 to 31 December 2011
18 January 2012Previous accounting period shortened from 31 January 2012 to 31 December 2011
19 July 2011Annual return made up to 2 July 2011 with a full list of shareholders
19 July 2011Annual return made up to 2 July 2011 with a full list of shareholders
19 July 2011Annual return made up to 2 July 2011 with a full list of shareholders
10 June 2011Total exemption full accounts made up to 31 January 2011
10 June 2011Total exemption full accounts made up to 31 January 2011
5 August 2010Director's details changed for Noel Campbell on 1 October 2009
5 August 2010Director's details changed for Noel Campbell on 1 October 2009
5 August 2010Director's details changed for Noel Campbell on 1 October 2009
21 July 2010Annual return made up to 2 July 2010 with a full list of shareholders
21 July 2010Annual return made up to 2 July 2010 with a full list of shareholders
21 July 2010Annual return made up to 2 July 2010 with a full list of shareholders
24 June 2010Total exemption full accounts made up to 31 January 2010
24 June 2010Total exemption full accounts made up to 31 January 2010
14 August 2009Return made up to 02/07/09; full list of members
14 August 2009Return made up to 02/07/09; full list of members
28 July 2009Director appointed kenneth william george
28 July 2009Director appointed kenneth william george
28 July 2009Appointment terminated director sharon king
28 July 2009Appointment terminated director sharon king
17 June 2009Total exemption full accounts made up to 31 January 2009
17 June 2009Total exemption full accounts made up to 31 January 2009
23 October 2008Director appointed simon russell reeves
23 October 2008Director appointed simon russell reeves
15 August 2008Total exemption full accounts made up to 31 January 2008
15 August 2008Total exemption full accounts made up to 31 January 2008
10 July 2008Return made up to 02/07/08; full list of members
10 July 2008Return made up to 02/07/08; full list of members
30 August 2007Total exemption full accounts made up to 31 January 2007
30 August 2007Total exemption full accounts made up to 31 January 2007
27 July 2007Return made up to 02/07/07; full list of members
27 July 2007Return made up to 02/07/07; full list of members
22 May 2007Director resigned
22 May 2007Director resigned
24 April 2007Director's particulars changed
24 April 2007Director's particulars changed
10 November 2006New director appointed
10 November 2006New director appointed
17 August 2006Total exemption full accounts made up to 31 January 2006
17 August 2006Total exemption full accounts made up to 31 January 2006
9 August 2006Return made up to 02/07/06; full list of members
9 August 2006Return made up to 02/07/06; full list of members
16 March 2006New director appointed
16 March 2006New director appointed
16 March 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 March 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 August 2005Return made up to 02/07/05; no change of members
24 August 2005Director's particulars changed
24 August 2005Director's particulars changed
24 August 2005Return made up to 02/07/05; no change of members
2 July 2005New secretary appointed
2 July 2005Secretary resigned
2 July 2005Secretary resigned
2 July 2005New secretary appointed
21 June 2005Full accounts made up to 31 January 2005
21 June 2005Full accounts made up to 31 January 2005
15 September 2004New director appointed
15 September 2004New director appointed
15 September 2004Director resigned
15 September 2004Director resigned
17 August 2004Return made up to 02/07/04; full list of members
  • 363(288) ‐ Director resigned
17 August 2004Return made up to 02/07/04; full list of members
  • 363(288) ‐ Director resigned
20 May 2004Full accounts made up to 31 January 2004
20 May 2004Full accounts made up to 31 January 2004
22 July 2003Return made up to 02/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 July 2003Return made up to 02/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 2003Director resigned
22 May 2003New director appointed
22 May 2003New director appointed
22 May 2003Director resigned
16 May 2003New director appointed
16 May 2003Director resigned
16 May 2003Full accounts made up to 31 January 2003
16 May 2003New director appointed
16 May 2003Director resigned
16 May 2003Full accounts made up to 31 January 2003
10 August 2002Return made up to 02/07/02; full list of members
10 August 2002Return made up to 02/07/02; full list of members
28 June 2002Full accounts made up to 31 January 2002
28 June 2002Full accounts made up to 31 January 2002
12 February 2002Director resigned
12 February 2002Director resigned
25 January 2002New director appointed
25 January 2002New director appointed
10 October 2001Full accounts made up to 31 January 2001
10 October 2001Full accounts made up to 31 January 2001
6 September 2001Return made up to 02/07/01; full list of members
  • 363(288) ‐ Director resigned
6 September 2001Return made up to 02/07/01; full list of members
  • 363(288) ‐ Director resigned
20 December 2000Director resigned
20 December 2000New director appointed
20 December 2000Director resigned
20 December 2000New director appointed
27 July 2000Return made up to 02/07/00; full list of members
27 July 2000Return made up to 02/07/00; full list of members
9 May 2000Full accounts made up to 31 January 2000
9 May 2000Full accounts made up to 31 January 2000
4 October 1999Return made up to 02/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 October 1999Return made up to 02/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 September 1999New director appointed
21 September 1999Director resigned
21 September 1999New director appointed
21 September 1999Director resigned
20 July 1999Full accounts made up to 31 January 1999
20 July 1999Full accounts made up to 31 January 1999
19 May 1999New director appointed
19 May 1999New director appointed
19 May 1999Director resigned
19 May 1999Director resigned
3 November 1998Director resigned
3 November 1998New director appointed
3 November 1998Director resigned
3 November 1998New director appointed
4 August 1998Full accounts made up to 31 January 1998
4 August 1998Full accounts made up to 31 January 1998
1 October 1997Director resigned
1 October 1997New director appointed
1 October 1997New director appointed
1 October 1997Director resigned
22 September 1997Director resigned
22 September 1997Director resigned
22 September 1997New director appointed
22 September 1997New director appointed
29 July 1997Return made up to 02/07/97; full list of members
  • 363(288) ‐ Director resigned
29 July 1997Return made up to 02/07/97; full list of members
  • 363(288) ‐ Director resigned
13 July 1997Full accounts made up to 31 January 1997
13 July 1997Full accounts made up to 31 January 1997
10 March 1997New director appointed
10 March 1997New director appointed
10 February 1997Director resigned
10 February 1997New secretary appointed
10 February 1997Director resigned
10 February 1997New secretary appointed
3 February 1997Director resigned
3 February 1997Director resigned
1 August 1996Full accounts made up to 31 January 1996
1 August 1996Full accounts made up to 31 January 1996
29 July 1996Return made up to 02/07/96; full list of members
29 July 1996Return made up to 02/07/96; full list of members
11 April 1996New director appointed
11 April 1996Director resigned
11 April 1996Director resigned
11 April 1996New director appointed
4 July 1995Return made up to 02/07/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
4 July 1995Return made up to 02/07/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
1 June 1995Accounts for a small company made up to 31 January 1995
1 June 1995Accounts for a small company made up to 31 January 1995
1 January 1995A selection of documents registered before 1 January 1995
21 January 1976Incorporation
21 January 1976Incorporation
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