HARLOW GRANGE (HARROGATE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/03/2516 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 22/01/2522 January 2025 | Appointment of Mr Paul Stanley as a director on 2025-01-19 |
| 22/01/2522 January 2025 | Termination of appointment of Paul Stanley as a secretary on 2025-01-19 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/03/2422 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 17/12/2317 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/02/2326 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 23/01/2223 January 2022 | Appointment of Mr Paul Stanley as a secretary on 2022-01-13 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 25/11/2125 November 2021 | Termination of appointment of Leonora Fitzgerald Milne as a secretary on 2021-11-18 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/03/2121 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/03/2025 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/02/1920 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/03/1821 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAWN RASPIN |
| 14/08/1614 August 2016 | DIRECTOR APPOINTED MR PAUL LIVERSIDGE |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 05/02/165 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 05/02/165 February 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 22/01/1522 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 22/01/1522 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 16/05/1416 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 06/03/146 March 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 31/03/1331 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 10/01/1310 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 20/03/1220 March 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 20/03/1220 March 2012 | 01/07/10 STATEMENT OF CAPITAL GBP 4 |
| 19/03/1219 March 2012 | SECRETARY APPOINTED MRS LEONORA FITZGERALD MILNE |
| 19/03/1219 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLINE BUBB |
| 14/02/1114 February 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 13/02/1113 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 14/01/1114 January 2011 | SECRETARY APPOINTED CAROLINE BUBB |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 14/01/1114 January 2011 | Annual return made up to 23 December 2009 with full list of shareholders |
| 14/01/1114 January 2011 | Annual return made up to 23 December 2001 with full list of shareholders |
| 14/01/1114 January 2011 | Annual return made up to 23 December 2008 with full list of shareholders |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 14/01/1114 January 2011 | Annual return made up to 23 December 2002 with full list of shareholders |
| 14/01/1114 January 2011 | Annual return made up to 23 December 2005 with full list of shareholders |
| 14/01/1114 January 2011 | Annual return made up to 23 December 2003 with full list of shareholders |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 14/01/1114 January 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 6 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PA |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED DAWN ANGELA RASPIN |
| 14/01/1114 January 2011 | Annual return made up to 23 December 2006 with full list of shareholders |
| 14/01/1114 January 2011 | Annual return made up to 23 December 2004 with full list of shareholders |
| 14/01/1114 January 2011 | 23/12/00 FULL LIST AMEND |
| 14/01/1114 January 2011 | Annual return made up to 23 December 2007 with full list of shareholders |
| 14/01/1114 January 2011 | CHANGE OF NAME 10/08/2008 |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WALMSLEY |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICK HENRY |
| 13/01/1113 January 2011 | ORDER OF COURT - RESTORATION |
| 14/01/0314 January 2003 | STRUCK OFF AND DISSOLVED |
| 01/10/021 October 2002 | FIRST GAZETTE |
| 26/11/0126 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | NEW SECRETARY APPOINTED |
| 20/08/0120 August 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: 2 MOORLAND INGS, LEEDS, WEST YORKSHIRE, LS17 6JX |
| 04/01/004 January 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 25/10/99 |
| 29/10/9929 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99 |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | ALTER MEM AND ARTS 08/01/98 |
| 19/01/9819 January 1998 | SECRETARY RESIGNED |
| 19/01/9819 January 1998 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD, CARDIFF, CF4 3LX |
| 19/01/9819 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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