HARWOOD HIDE LIMITED

Company number 03886673



Company Documents

DateDescriptionView / Download
30/06/1830 June 2018Annual accounts for year ending 30 Jun 2018View PDF
18/05/1818 May 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1View PDF
17/11/1717 November 2017CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATESView PDF
30/06/1730 June 2017Annual accounts for year ending 30 Jun 2017View PDF
12/01/1712 January 2017CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATESView PDF
30/06/1630 June 2016Annual accounts for year ending 30 Jun 2016View PDF
13/05/1613 May 2016DIRECTOR APPOINTED MRS JACINTA LOUISE DEANView PDF
13/05/1613 May 2016SECRETARY APPOINTED MRS JACINTA LOUISE DEANView PDF
26/04/1626 April 2016APPOINTMENT TERMINATED, DIRECTOR SIMON SCOTTView PDF
26/04/1626 April 2016APPOINTMENT TERMINATED, SECRETARY DENISE KENNEDY-SCOTTView PDF
16/11/1516 November 2015Annual return made up to 9 November 2015 with full list of shareholdersView PDF
10/09/1510 September 2015REGISTERED OFFICE CHANGED ON 10/09/2015 FROM
C/O CORRIES SOLICITORS LTD MELROSES YARD
WALMGATE
YORK
YO1 9XF
View PDF
30/06/1530 June 2015Annual accounts for year ending 30 Jun 2015View PDF
22/12/1422 December 2014Annual return made up to 9 November 2014 with full list of shareholdersView PDF
10/12/1410 December 2014REGISTRATION OF A CHARGE / CHARGE CODE 038866730002View PDF
30/06/1430 June 2014Annual accounts small company total exemption made up to 30 June 2014View PDF
09/01/149 January 2014REGISTERED OFFICE CHANGED ON 09/01/2014 FROM
C/O CORRIES SOLICITORS LTD
ROWNTREE WHARF ROWNTREE WHARF, NAVIGATION ROAD
YORK
YO1 9WE
View PDF
29/11/1329 November 2013Annual return made up to 9 November 2013 with full list of shareholdersView PDF
30/06/1330 June 2013Annual accounts small company total exemption made up to 30 June 2013View PDF
02/04/132 April 2013CURREXT FROM 31/12/2012 TO 30/06/2013View PDF
30/03/1330 March 2013DISS40 (DISS40(SOAD))View PDF
27/03/1327 March 2013REGISTERED OFFICE CHANGED ON 27/03/2013 FROM BLACKBURN HOUSE 32A CROUCH STREET COLCHESTER ESSEX CO3 3HHView PDF
27/03/1327 March 2013SECRETARY APPOINTED MRS DENISE KENNEDY-SCOTTView PDF
27/03/1327 March 2013Annual return made up to 9 November 2012 with full list of shareholdersView PDF
05/03/135 March 2013FIRST GAZETTEView PDF
28/03/1228 March 2012APPOINTMENT TERMINATED, DIRECTOR JOHN HEINRICHView PDF
28/03/1228 March 2012APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLAYTONView PDF
28/03/1228 March 2012APPOINTMENT TERMINATED, SECRETARY ANTHONY CLAYTONView PDF
31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011View PDF
01/12/111 December 2011Annual return made up to 9 November 2011 with full list of shareholdersView PDF
31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010View PDF
23/11/1023 November 2010Annual return made up to 9 November 2010 with full list of shareholdersView PDF


23/11/1023 November 2010DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN SCOTT / 08/11/2010View PDF
31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009View PDF
21/12/0921 December 2009Annual return made up to 9 November 2009 with full list of shareholdersView PDF
21/12/0921 December 2009DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN SCOTT / 08/11/2009View PDF
21/12/0921 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HEINRICH / 08/11/2009View PDF
21/12/0921 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RONALD CLAYTON / 08/11/2009View PDF
21/12/0921 December 2009SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY RONALD CLAYTON / 08/11/2009View PDF
31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008View PDF
18/11/0818 November 2008RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERSView PDF
31/12/0731 December 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07View PDF
22/11/0722 November 2007RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERSView PDF
31/12/0631 December 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06View PDF
20/11/0620 November 2006RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERSView PDF
31/12/0531 December 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05View PDF
09/11/059 November 2005RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERSView PDF
26/07/0526 July 2005REGISTERED OFFICE CHANGED ON 26/07/05 FROM: ST MARTINS HOUSE 63 WEST STOCKWELL STREET COLCHESTER ESSEX CO1 1HEView PDF
31/12/0431 December 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04View PDF
26/11/0426 November 2004RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERSView PDF
31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03View PDF
08/12/038 December 2003RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERSView PDF
31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02View PDF
08/12/028 December 2002RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01View PDF
10/12/0110 December 2001RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
28/11/0128 November 2001DIRECTOR'S PARTICULARS CHANGEDView PDF
31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00View PDF
14/12/0014 December 2000RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
27/09/0027 September 2000REGISTERED OFFICE CHANGED ON 27/09/00 FROM: BLACKBURN HOUSE 32A CROUCH STREET COLCHESTER ESSEX CO3 3HHView PDF
18/05/0018 May 2000SECRETARY'S PARTICULARS CHANGEDView PDF
08/01/008 January 2000PARTICULARS OF MORTGAGE/CHARGEView PDF
02/12/992 December 1999SECRETARY RESIGNEDView PDF
01/12/991 December 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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