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C K Harwood & Sons Limited

Documents

Total Documents109
Total Pages529

Filing History

8 December 2020Total exemption full accounts made up to 31 May 2020
25 August 2020Confirmation statement made on 13 August 2020 with updates
25 March 2020Registration of charge 045102230002, created on 25 March 2020
21 January 2020Registration of charge 045102230001, created on 21 January 2020
19 December 2019Total exemption full accounts made up to 31 May 2019
20 August 2019Confirmation statement made on 13 August 2019 with updates
18 February 2019Appointment of Mrs Sharon Marie Harwood as a director on 1 February 2019
26 November 2018Total exemption full accounts made up to 31 May 2018
13 September 2018Change of details for Ck Harwood & Sons (Holdings) Limited as a person with significant control on 17 August 2018
24 August 2018Confirmation statement made on 13 August 2018 with updates
3 January 2018Total exemption full accounts made up to 31 May 2017
15 August 2017Confirmation statement made on 13 August 2017 with updates
15 August 2017Confirmation statement made on 13 August 2017 with updates
28 February 2017Total exemption small company accounts made up to 31 May 2016
28 February 2017Total exemption small company accounts made up to 31 May 2016
18 August 2016Confirmation statement made on 13 August 2016 with updates
18 August 2016Confirmation statement made on 13 August 2016 with updates
1 March 2016Total exemption small company accounts made up to 31 May 2015
1 March 2016Total exemption small company accounts made up to 31 May 2015
18 August 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 6
18 August 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 6
9 March 2015Total exemption small company accounts made up to 31 May 2014
9 March 2015Total exemption small company accounts made up to 31 May 2014
21 August 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 6
21 August 2014Appointment of Yvonne Williams as a secretary on 1 June 2014
21 August 2014Appointment of Yvonne Williams as a secretary on 1 June 2014
21 August 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 6
21 August 2014Appointment of Yvonne Williams as a secretary on 1 June 2014
19 August 2014Termination of appointment of Christopher Harwood as a secretary on 1 June 2014
19 August 2014Termination of appointment of Christopher Harwood as a secretary on 1 June 2014
19 August 2014Termination of appointment of Christopher Harwood as a secretary on 1 June 2014
18 July 2014Registered 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 2014Registered 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 2014Termination of appointment of Clive Harwood as a director
11 June 2014Termination of appointment of Clive Harwood as a director
27 February 2014Total exemption small company accounts made up to 31 May 2013
27 February 2014Total exemption small company accounts made up to 31 May 2013
4 September 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 6
4 September 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 6
27 February 2013Total exemption small company accounts made up to 31 May 2012
27 February 2013Total exemption small company accounts made up to 31 May 2012
23 August 2012Annual return made up to 13 August 2012 with a full list of shareholders
23 August 2012Annual return made up to 13 August 2012 with a full list of shareholders
27 February 2012Total exemption small company accounts made up to 31 May 2011
27 February 2012Total exemption small company accounts made up to 31 May 2011
23 August 2011Annual return made up to 13 August 2011 with a full list of shareholders
23 August 2011Annual return made up to 13 August 2011 with a full list of shareholders
1 March 2011Total exemption small company accounts made up to 31 May 2010
1 March 2011Total exemption small company accounts made up to 31 May 2010
6 December 2010Termination of appointment of Michael Harwood as a director
6 December 2010Termination of appointment of Michael Harwood as a director
31 August 2010Director's details changed for Clive Harwood on 12 August 2010
31 August 2010Annual return made up to 13 August 2010 with a full list of shareholders
31 August 2010Annual return made up to 13 August 2010 with a full list of shareholders
31 August 2010Director's details changed for Christopher Harwood on 12 August 2010
31 August 2010Director's details changed for Clive Harwood on 12 August 2010
31 August 2010Director's details changed for Christopher Harwood on 12 August 2010
31 August 2010Director's details changed for Michael Owen Harwood on 12 August 2010
31 August 2010Director's details changed for Michael Owen Harwood on 12 August 2010
1 March 2010Total exemption small company accounts made up to 31 May 2009
1 March 2010Total exemption small company accounts made up to 31 May 2009
9 September 2009Return made up to 13/08/09; full list of members
9 September 2009Return made up to 13/08/09; full list of members
6 April 2009Total exemption small company accounts made up to 31 May 2008
6 April 2009Total exemption small company accounts made up to 31 May 2008
3 October 2008Return made up to 13/08/08; full list of members
3 October 2008Return made up to 13/08/08; full list of members
1 April 2008Total exemption small company accounts made up to 31 May 2007
1 April 2008Total exemption small company accounts made up to 31 May 2007
12 September 2007Return made up to 13/08/07; full list of members
12 September 2007Secretary's particulars changed;director's particulars changed
12 September 2007Secretary's particulars changed;director's particulars changed
12 September 2007Return made up to 13/08/07; full list of members
3 April 2007Total exemption small company accounts made up to 31 May 2006
3 April 2007Total exemption small company accounts made up to 31 May 2006
7 September 2006Return made up to 13/08/06; full list of members
7 September 2006Return made up to 13/08/06; full list of members
3 April 2006Total exemption small company accounts made up to 31 May 2005
3 April 2006Total exemption small company accounts made up to 31 May 2005
15 August 2005Return made up to 13/08/05; full list of members
15 August 2005Return made up to 13/08/05; full list of members
1 April 2005Total exemption small company accounts made up to 31 May 2004
1 April 2005Total exemption small company accounts made up to 31 May 2004
2 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
2 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 September 2004Return made up to 13/08/04; full list of members
14 September 2004Return made up to 13/08/04; full list of members
9 March 2004Accounts made up to 31 May 2003
9 March 2004Accounts made up to 31 May 2003
12 November 2003Accounting reference date shortened from 31/08/03 to 31/05/03
12 November 2003Accounting reference date shortened from 31/08/03 to 31/05/03
19 September 2003Return made up to 13/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
19 September 2003Return made up to 13/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
15 May 2003Registered office changed on 15/05/03 from: 16 churchill way cardiff CF10 2DX
15 May 2003Registered office changed on 15/05/03 from: 16 churchill way cardiff CF10 2DX
23 March 2003New director appointed
23 March 2003New director appointed
23 March 2003Director resigned
23 March 2003Ad 13/08/02--------- £ si 5@1=5 £ ic 1/6
23 March 2003Secretary resigned
23 March 2003New director appointed
23 March 2003New secretary appointed;new director appointed
23 March 2003New director appointed
23 March 2003Ad 13/08/02--------- £ si 5@1=5 £ ic 1/6
23 March 2003New secretary appointed;new director appointed
23 March 2003Secretary resigned
23 March 2003Director resigned
13 August 2002Incorporation
13 August 2002Incorporation
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