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Harewood Bristol Limited

Documents

Total Documents89
Total Pages326

Filing History

18 August 2023Confirmation statement made on 9 August 2023 with no updates
31 May 2023Total exemption full accounts made up to 31 May 2022
15 August 2022Confirmation statement made on 9 August 2022 with updates
28 February 2022Total exemption full accounts made up to 31 May 2021
23 August 2021Confirmation statement made on 9 August 2021 with updates
31 May 2021Total exemption full accounts made up to 31 May 2020
22 October 2020Confirmation statement made on 9 August 2020 with updates
9 October 2020Cessation of Electric Group Limited as a person with significant control on 15 June 2020
9 October 2020Notification of Electric Group Holdings Limited as a person with significant control on 15 June 2020
21 February 2020Total exemption full accounts made up to 31 May 2019
15 August 2019Confirmation statement made on 9 August 2019 with no updates
22 February 2019Total exemption full accounts made up to 31 May 2018
27 September 2018Confirmation statement made on 9 August 2018 with updates
10 October 2017Current accounting period extended from 31 December 2017 to 31 May 2018
10 October 2017Current accounting period extended from 31 December 2017 to 31 May 2018
10 October 2017Satisfaction of charge 1 in full
10 October 2017Cessation of Paul Anthony Kinsey as a person with significant control on 6 October 2017
10 October 2017Appointment of Mr. Dominic James Gerard Madden as a director on 6 October 2017
10 October 2017Satisfaction of charge 1 in full
10 October 2017Notification of Electric Group Limited as a person with significant control on 6 October 2017
10 October 2017Cessation of Paul Anthony Kinsey as a person with significant control on 6 October 2017
10 October 2017Registered office address changed from 2 Kings Road Harrogate North Yorkshire HG1 1BT to Electric Brixton Town Hall Parade Brixton Hill London SW2 1RJ on 10 October 2017
10 October 2017Notification of Electric Group Limited as a person with significant control on 6 October 2017
10 October 2017Registered office address changed from 2 Kings Road Harrogate North Yorkshire HG1 1BT to Electric Brixton Town Hall Parade Brixton Hill London SW2 1RJ on 10 October 2017
10 October 2017Termination of appointment of Paul Anthony Kinsey as a director on 6 October 2017
10 October 2017Appointment of Mr. Dominic James Gerard Madden as a director on 6 October 2017
10 October 2017Termination of appointment of Paul Anthony Kinsey as a director on 6 October 2017
29 September 2017Total exemption full accounts made up to 31 December 2016
29 September 2017Total exemption full accounts made up to 31 December 2016
24 September 2017Confirmation statement made on 9 August 2017 with updates
24 September 2017Confirmation statement made on 9 August 2017 with updates
29 September 2016Total exemption small company accounts made up to 31 December 2015
29 September 2016Total exemption small company accounts made up to 31 December 2015
22 August 2016Confirmation statement made on 9 August 2016 with updates
22 August 2016Confirmation statement made on 9 August 2016 with updates
30 October 2015Total exemption small company accounts made up to 31 December 2014
30 October 2015Total exemption small company accounts made up to 31 December 2014
13 September 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-09-13
  • GBP 1
13 September 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-09-13
  • GBP 1
13 September 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-09-13
  • GBP 1
30 September 2014Total exemption small company accounts made up to 31 December 2013
30 September 2014Total exemption small company accounts made up to 31 December 2013
19 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
19 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
19 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
27 September 2013Total exemption small company accounts made up to 31 December 2012
27 September 2013Total exemption small company accounts made up to 31 December 2012
20 September 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
20 September 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
20 September 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
30 May 2013Total exemption small company accounts made up to 31 August 2012
30 May 2013Total exemption small company accounts made up to 31 August 2012
5 February 2013Amended accounts made up to 31 August 2011
5 February 2013Amended accounts made up to 31 August 2011
21 January 2013Previous accounting period shortened from 31 August 2013 to 31 December 2012
21 January 2013Previous accounting period shortened from 31 August 2013 to 31 December 2012
24 September 2012Total exemption small company accounts made up to 31 August 2011
24 September 2012Total exemption small company accounts made up to 31 August 2011
8 September 2012Compulsory strike-off action has been discontinued
8 September 2012Compulsory strike-off action has been discontinued
6 September 2012Annual return made up to 9 August 2012 with a full list of shareholders
6 September 2012Annual return made up to 9 August 2012 with a full list of shareholders
6 September 2012Annual return made up to 9 August 2012 with a full list of shareholders
7 August 2012First Gazette notice for compulsory strike-off
7 August 2012First Gazette notice for compulsory strike-off
28 September 2011Annual return made up to 9 August 2011 with a full list of shareholders
28 September 2011Annual return made up to 9 August 2011 with a full list of shareholders
28 September 2011Annual return made up to 9 August 2011 with a full list of shareholders
2 August 2011Particulars of a mortgage or charge / charge no: 1
2 August 2011Particulars of a mortgage or charge / charge no: 1
7 February 2011Termination of appointment of Margaret Kinsey as a director
7 February 2011Termination of appointment of Margaret Kinsey as a director
3 February 2011Appointment of Mr Paul Anthony Kinsey as a director
3 February 2011Appointment of Mr Paul Anthony Kinsey as a director
17 November 2010Termination of appointment of Paul Kinsey as a director
17 November 2010Termination of appointment of Paul Kinsey as a director
15 November 2010Appointment of Mrs Margaret Kinsey as a director
15 November 2010Appointment of Mrs Margaret Kinsey as a director
27 August 2010Appointment of Mr Paul Anthony Kinsey as a director
27 August 2010Company name changed novadata LIMITED\certificate issued on 27/08/10
  • RES15 ‐ Change company name resolution on 2010-08-27
  • NM01 ‐ Change of name by resolution
27 August 2010Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 27 August 2010
27 August 2010Termination of appointment of Barbara Kahan as a director
27 August 2010Termination of appointment of Barbara Kahan as a director
27 August 2010Company name changed novadata LIMITED\certificate issued on 27/08/10
  • RES15 ‐ Change company name resolution on 2010-08-27
  • NM01 ‐ Change of name by resolution
27 August 2010Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 27 August 2010
27 August 2010Appointment of Mr Paul Anthony Kinsey as a director
9 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
9 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
9 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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