HAREWOODS DEFINE SPACES LTD

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-03-25 with no updates

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22/12/2422 December 2024 Total exemption full accounts made up to 2024-03-31

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31/08/2431 August 2024 Registered office address changed from Unit 7E,Beaver Industrial Park Brent Road Southall UB2 5FB England to Unit 5,Tomo Industrial Estate Packet Boat Lane Uxbridge UB8 2JP on 2024-08-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-25 with no updates

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18/01/2418 January 2024 Change of details for Mr Md Golam Fazle Rabbi Adnan as a person with significant control on 2024-01-10

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18/01/2418 January 2024 Change of details for Mr Md Golam Rabbi Fazle Adnan as a person with significant control on 2024-01-18

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18/01/2418 January 2024 Cessation of Md Golam Fazle Rabbi Adnan as a person with significant control on 2024-01-10

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18/01/2418 January 2024 Notification of Md Golam Rabbi Fazle Adnan as a person with significant control on 2024-01-10

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26/12/2326 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-25 with no updates

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10/12/2210 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-03-25 with no updates

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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20/10/2120 October 2021 Director's details changed for Mr Md Golam Fazle Rabbi Adnan on 2021-10-01

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20/10/2120 October 2021 Change of details for Mr Md Golam Fazle Rabbi Adnan as a person with significant control on 2021-10-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/03/2113 March 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES

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29/11/1929 November 2019 31/03/19 TOTAL EXEMPTION FULL

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/12/188 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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13/12/1713 December 2017 31/03/17 TOTAL EXEMPTION FULL

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/12/1611 December 2016 Annual accounts small company total exemption made up to 30 March 2016

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12/08/1612 August 2016 REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 2/A OLD OAK BRIDGE THE COMMON SOUTHALL MIDDLESEX UB2 5PJ UNITED KINGDOM

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12/08/1612 August 2016 REGISTERED OFFICE CHANGED ON 12/08/2016 FROM UNIT 7E, BRENT ROAD BEAVER INDUSTRIAL ESTATE SOUTHALL UB2 5FB ENGLAND

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30/03/1630 March 2016 Annual accounts for year ending 30 Mar 2016

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12/03/1612 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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11/03/1511 March 2015 COMPANY NAME CHANGED HAREWOODS DEFINE SPACE LTD CERTIFICATE ISSUED ON 11/03/15

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09/03/159 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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