2 HARROW RD LTD

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-04-09 with no updates

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27/02/2527 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-09 with updates

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15/02/2415 February 2024 Micro company accounts made up to 2023-05-31

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21/11/2321 November 2023 Registered office address changed from 2 Harrow Road Hereford Herefordshire HR4 0EH to Banbury Cottage Sellack Ross on Wye Herefordshire HR9 6QU on 2023-11-21

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27/04/2327 April 2023 Confirmation statement made on 2023-04-09 with updates

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27/02/2327 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/05/2111 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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07/05/217 May 2021 CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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13/02/1813 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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26/10/1726 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA LOUISE DAVIES / 26/10/2017

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26/10/1726 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DAVIES / 26/10/2017

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26/10/1726 October 2017 SECRETARY'S CHANGE OF PARTICULARS / GEMMA LOUISE DAVIES / 26/10/2017

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26/10/1726 October 2017 PSC'S CHANGE OF PARTICULARS / MR RUSSELL DAVIES / 26/10/2017

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29/08/1729 August 2017 DIRECTOR APPOINTED MRS GEMMA LOUISE DAVIES

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03/08/173 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 047288820007

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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11/05/1611 May 2016 Annual return made up to 9 April 2016 with full list of shareholders

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22/03/1622 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/03/1622 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/03/1622 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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15/08/1515 August 2015 COMPANY NAME CHANGED RDS (HEREFORD) LTD CERTIFICATE ISSUED ON 15/08/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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15/05/1515 May 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/05/155 May 2015 Annual return made up to 9 April 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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20/06/1420 June 2014 Annual return made up to 9 April 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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10/08/1310 August 2013 DISS40 (DISS40(SOAD))

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09/08/139 August 2013 Annual return made up to 9 April 2013 with full list of shareholders

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06/08/136 August 2013 FIRST GAZETTE

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12/07/1312 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 047288820006

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06/07/136 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 047288820005

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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27/06/1227 June 2012 Annual return made up to 9 April 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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04/05/114 May 2011 Annual return made up to 9 April 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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05/10/105 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/10/105 October 2010 COMPANY NAME CHANGED JAY AND DAVIES LTD CERTIFICATE ISSUED ON 05/10/10

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19/05/1019 May 2010 Annual return made up to 9 April 2010 with full list of shareholders

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07/05/107 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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07/12/097 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/06/0923 June 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/01/0931 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/01/099 January 2009 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 May 2008

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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19/06/0719 June 2007 RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS

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01/04/071 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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18/05/0618 May 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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18/05/0518 May 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 NEW SECRETARY APPOINTED

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07/10/047 October 2004 DIRECTOR RESIGNED

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07/10/047 October 2004 SECRETARY RESIGNED

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14/09/0414 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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14/09/0414 September 2004 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04

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19/05/0419 May 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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01/08/031 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0317 April 2003 NEW DIRECTOR APPOINTED

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17/04/0317 April 2003 NEW SECRETARY APPOINTED

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17/04/0317 April 2003 NEW DIRECTOR APPOINTED

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10/04/0310 April 2003 SECRETARY RESIGNED

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10/04/0310 April 2003 DIRECTOR RESIGNED

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09/04/039 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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