Total Documents | 109 |
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Total Pages | 529 |
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8 December 2020 | Total exemption full accounts made up to 31 May 2020 |
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25 August 2020 | Confirmation statement made on 13 August 2020 with updates |
25 March 2020 | Registration of charge 045102230002, created on 25 March 2020 |
21 January 2020 | Registration of charge 045102230001, created on 21 January 2020 |
19 December 2019 | Total exemption full accounts made up to 31 May 2019 |
20 August 2019 | Confirmation statement made on 13 August 2019 with updates |
18 February 2019 | Appointment of Mrs Sharon Marie Harwood as a director on 1 February 2019 |
26 November 2018 | Total exemption full accounts made up to 31 May 2018 |
13 September 2018 | Change of details for Ck Harwood & Sons (Holdings) Limited as a person with significant control on 17 August 2018 |
24 August 2018 | Confirmation statement made on 13 August 2018 with updates |
3 January 2018 | Total exemption full accounts made up to 31 May 2017 |
15 August 2017 | Confirmation statement made on 13 August 2017 with updates |
15 August 2017 | Confirmation statement made on 13 August 2017 with updates |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
18 August 2016 | Confirmation statement made on 13 August 2016 with updates |
18 August 2016 | Confirmation statement made on 13 August 2016 with updates |
1 March 2016 | Total exemption small company accounts made up to 31 May 2015 |
1 March 2016 | Total exemption small company accounts made up to 31 May 2015 |
18 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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9 March 2015 | Total exemption small company accounts made up to 31 May 2014 |
9 March 2015 | Total exemption small company accounts made up to 31 May 2014 |
21 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Appointment of Yvonne Williams as a secretary on 1 June 2014 |
21 August 2014 | Appointment of Yvonne Williams as a secretary on 1 June 2014 |
21 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Appointment of Yvonne Williams as a secretary on 1 June 2014 |
19 August 2014 | Termination of appointment of Christopher Harwood as a secretary on 1 June 2014 |
19 August 2014 | Termination of appointment of Christopher Harwood as a secretary on 1 June 2014 |
19 August 2014 | Termination of appointment of Christopher Harwood as a secretary on 1 June 2014 |
18 July 2014 | Registered office address changed from 207 Park View Crewkerne Somerset TA18 8JH to 98 South Street Crewkerne Somerset TA18 8AD on 18 July 2014 |
18 July 2014 | Registered office address changed from 207 Park View Crewkerne Somerset TA18 8JH to 98 South Street Crewkerne Somerset TA18 8AD on 18 July 2014 |
11 June 2014 | Termination of appointment of Clive Harwood as a director |
11 June 2014 | Termination of appointment of Clive Harwood as a director |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
4 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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27 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
23 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders |
23 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders |
27 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
27 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
23 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders |
23 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 |
6 December 2010 | Termination of appointment of Michael Harwood as a director |
6 December 2010 | Termination of appointment of Michael Harwood as a director |
31 August 2010 | Director's details changed for Clive Harwood on 12 August 2010 |
31 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders |
31 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders |
31 August 2010 | Director's details changed for Christopher Harwood on 12 August 2010 |
31 August 2010 | Director's details changed for Clive Harwood on 12 August 2010 |
31 August 2010 | Director's details changed for Christopher Harwood on 12 August 2010 |
31 August 2010 | Director's details changed for Michael Owen Harwood on 12 August 2010 |
31 August 2010 | Director's details changed for Michael Owen Harwood on 12 August 2010 |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 |
9 September 2009 | Return made up to 13/08/09; full list of members |
9 September 2009 | Return made up to 13/08/09; full list of members |
6 April 2009 | Total exemption small company accounts made up to 31 May 2008 |
6 April 2009 | Total exemption small company accounts made up to 31 May 2008 |
3 October 2008 | Return made up to 13/08/08; full list of members |
3 October 2008 | Return made up to 13/08/08; full list of members |
1 April 2008 | Total exemption small company accounts made up to 31 May 2007 |
1 April 2008 | Total exemption small company accounts made up to 31 May 2007 |
12 September 2007 | Return made up to 13/08/07; full list of members |
12 September 2007 | Secretary's particulars changed;director's particulars changed |
12 September 2007 | Secretary's particulars changed;director's particulars changed |
12 September 2007 | Return made up to 13/08/07; full list of members |
3 April 2007 | Total exemption small company accounts made up to 31 May 2006 |
3 April 2007 | Total exemption small company accounts made up to 31 May 2006 |
7 September 2006 | Return made up to 13/08/06; full list of members |
7 September 2006 | Return made up to 13/08/06; full list of members |
3 April 2006 | Total exemption small company accounts made up to 31 May 2005 |
3 April 2006 | Total exemption small company accounts made up to 31 May 2005 |
15 August 2005 | Return made up to 13/08/05; full list of members |
15 August 2005 | Return made up to 13/08/05; full list of members |
1 April 2005 | Total exemption small company accounts made up to 31 May 2004 |
1 April 2005 | Total exemption small company accounts made up to 31 May 2004 |
2 March 2005 | Resolutions
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2 March 2005 | Resolutions
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14 September 2004 | Return made up to 13/08/04; full list of members |
14 September 2004 | Return made up to 13/08/04; full list of members |
9 March 2004 | Accounts made up to 31 May 2003 |
9 March 2004 | Accounts made up to 31 May 2003 |
12 November 2003 | Accounting reference date shortened from 31/08/03 to 31/05/03 |
12 November 2003 | Accounting reference date shortened from 31/08/03 to 31/05/03 |
19 September 2003 | Return made up to 13/08/03; full list of members
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19 September 2003 | Return made up to 13/08/03; full list of members
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15 May 2003 | Registered office changed on 15/05/03 from: 16 churchill way cardiff CF10 2DX |
15 May 2003 | Registered office changed on 15/05/03 from: 16 churchill way cardiff CF10 2DX |
23 March 2003 | New director appointed |
23 March 2003 | New director appointed |
23 March 2003 | Director resigned |
23 March 2003 | Ad 13/08/02--------- £ si 5@1=5 £ ic 1/6 |
23 March 2003 | Secretary resigned |
23 March 2003 | New director appointed |
23 March 2003 | New secretary appointed;new director appointed |
23 March 2003 | New director appointed |
23 March 2003 | Ad 13/08/02--------- £ si 5@1=5 £ ic 1/6 |
23 March 2003 | New secretary appointed;new director appointed |
23 March 2003 | Secretary resigned |
23 March 2003 | Director resigned |
13 August 2002 | Incorporation |
13 August 2002 | Incorporation |