HAREWARREN LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-12 with no updates

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09/04/259 April 2025 Director's details changed for Mr Hendrik Strauss on 2025-04-01

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01/04/251 April 2025 First Gazette notice for voluntary strike-off

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01/04/251 April 2025 First Gazette notice for voluntary strike-off

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28/03/2528 March 2025 Withdraw the company strike off application

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27/03/2527 March 2025 Registered office address changed from Collingham House Gladstone Road London SW19 1QT England to Keepers Cottage Merrow Downs Guildford GU1 2HJ on 2025-03-27

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19/03/2519 March 2025 Micro company accounts made up to 2024-06-30

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19/03/2519 March 2025 Application to strike the company off the register

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21/08/2421 August 2024 Satisfaction of charge 108329470001 in full

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/06/2414 June 2024 Registration of charge 108329470001, created on 2024-06-05

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13/05/2413 May 2024 Confirmation statement made on 2024-05-12 with no updates

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22/08/2322 August 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/05/2312 May 2023 Confirmation statement made on 2023-05-12 with updates

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11/05/2311 May 2023 Statement of capital following an allotment of shares on 2023-03-31

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10/02/2310 February 2023 Confirmation statement made on 2023-02-10 with updates

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09/02/239 February 2023 Cessation of Frances Ann Brown as a person with significant control on 2023-01-31

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09/02/239 February 2023 Confirmation statement made on 2023-02-09 with updates

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06/02/236 February 2023 Termination of appointment of Frances Ann Brown as a director on 2023-01-31

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09/11/229 November 2022 Micro company accounts made up to 2022-06-30

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06/07/216 July 2021 Confirmation statement made on 2021-06-22 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Micro company accounts made up to 2020-06-30

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/03/2023 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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15/03/1915 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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29/03/1829 March 2018 COMPANY NAME CHANGED HARREWARREN LIMITED CERTIFICATE ISSUED ON 29/03/18

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23/06/1723 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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