HAREWOOD AND GREEN LIMITED

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Company Documents

DateDescription
29/10/2529 October 2025 NewMicro company accounts made up to 2024-12-31

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29/09/2529 September 2025 NewPrevious accounting period shortened from 2024-12-31 to 2024-12-30

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11/04/2511 April 2025 Micro company accounts made up to 2023-12-31

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29/01/2529 January 2025 Previous accounting period extended from 2024-12-28 to 2024-12-31

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28/01/2528 January 2025 Change of details for Mr David Bamberger as a person with significant control on 2024-12-24

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28/01/2528 January 2025 Change of details for Mrs Sara Bamberger as a person with significant control on 2024-12-24

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28/01/2528 January 2025 Director's details changed for Mr Eliyahu Bamberger on 2024-12-24

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13/01/2513 January 2025 Confirmation statement made on 2025-01-13 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/12/2423 December 2024 Previous accounting period shortened from 2023-12-29 to 2023-12-28

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18/12/2418 December 2024 Registered office address changed from 188 Brent Street Hendon London NW4 1BE England to 188 Brent Street London NW4 1BE on 2024-12-18

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18/12/2418 December 2024 Registered office address changed from 5 Broadbent Close Highgate London N6 5JW United Kingdom to 188 Brent Street Hendon London NW4 1BE on 2024-12-18

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18/12/2418 December 2024 Registered office address changed from 188 Brent Street London NW4 1BE England to 188 Brent Street London NW4 1BE on 2024-12-18

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26/09/2426 September 2024 Director's details changed for Mr Eliyahu Bamberger on 2024-09-25

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26/09/2426 September 2024 Change of details for Mr David Bamberger as a person with significant control on 2024-09-25

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26/09/2426 September 2024 Change of details for Mrs Sara Bamberger as a person with significant control on 2024-09-25

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26/09/2426 September 2024 Registered office address changed from 6 Hilda Street Gateshead NE8 1YB United Kingdom to 5 Broadbent Close Highgate London N6 5JW on 2024-09-26

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25/09/2425 September 2024 Previous accounting period shortened from 2023-12-30 to 2023-12-29

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23/01/2423 January 2024 Confirmation statement made on 2024-01-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/10/2331 October 2023 Unaudited abridged accounts made up to 2022-12-31

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29/09/2329 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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25/01/2325 January 2023 Registered office address changed from 2 Hilda Street Hilda Street Gateshead NE8 1YB England to 6 Hilda Street Gateshead NE8 1YB on 2023-01-25

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24/01/2324 January 2023 Confirmation statement made on 2023-01-13 with no updates

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29/09/2229 September 2022 Unaudited abridged accounts made up to 2021-12-31

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13/01/2213 January 2022 Confirmation statement made on 2022-01-13 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Registered office address changed from 19-20 Bourne Court, Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD United Kingdom to 2 Hilda Street Hilda Street Gateshead NE8 1YB on 2021-12-17

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21/10/2121 October 2021 Change of details for Mr David Bamberger as a person with significant control on 2021-10-20

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20/10/2120 October 2021 Change of details for Mrs Sara Bamberger as a person with significant control on 2021-10-20

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20/10/2120 October 2021 Change of details for Mr David Bamberger as a person with significant control on 2021-10-20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/07/207 July 2020 31/12/19 UNAUDITED ABRIDGED

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 31/12/18 UNAUDITED ABRIDGED

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/11/1828 November 2018 CURRSHO FROM 30/01/2019 TO 31/12/2018

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30/10/1830 October 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES

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10/01/1810 January 2018 31/01/17 UNAUDITED ABRIDGED

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10/10/1710 October 2017 PREVSHO FROM 31/01/2017 TO 30/01/2017

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12/04/1712 April 2017 DISS40 (DISS40(SOAD))

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11/04/1711 April 2017 FIRST GAZETTE

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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07/04/177 April 2017 14/01/16 STATEMENT OF CAPITAL GBP 2

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07/04/177 April 2017 APPOINTMENT TERMINATED, DIRECTOR 13 PATRIOT DRIVE LLC

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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14/01/1614 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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