HARMAND PROPERTY MANAGEMENT LIMITED

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DateDescription
01/04/251 April 2025 Appointment of Mrs Alison Bird as a director on 2025-04-01

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01/04/251 April 2025 Termination of appointment of Matthew Liam Rosamond as a director on 2025-03-28

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01/04/251 April 2025 Appointment of Mr Nigel Spurdle as a director on 2025-04-01

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01/04/251 April 2025 Termination of appointment of Chloe Faye Rosamond as a director on 2025-03-28

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19/03/2519 March 2025 Accounts for a dormant company made up to 2024-07-24

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19/03/2519 March 2025 Confirmation statement made on 2025-03-19 with no updates

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24/07/2424 July 2024 Annual accounts for year ending 24 Jul 2024

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19/03/2419 March 2024 Accounts for a dormant company made up to 2023-07-24

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19/03/2419 March 2024 Confirmation statement made on 2024-03-19 with no updates

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24/07/2324 July 2023 Annual accounts for year ending 24 Jul 2023

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26/03/2326 March 2023 Accounts for a dormant company made up to 2022-07-31

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26/03/2326 March 2023 Confirmation statement made on 2023-03-22 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/03/2129 March 2021 DIRECTOR APPOINTED MR MATTHEW LIAM ROSAMOND

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29/03/2129 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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29/03/2129 March 2021 CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES

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29/03/2129 March 2021 DIRECTOR APPOINTED MRS CHLOE FAYE ROSAMOND

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26/03/2126 March 2021 APPOINTMENT TERMINATED, DIRECTOR JILL MANN

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26/03/2126 March 2021 APPOINTMENT TERMINATED, DIRECTOR NICK MANN

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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01/04/201 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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01/04/191 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES

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16/04/1816 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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28/11/1728 November 2017 DIRECTOR APPOINTED DR JILL WOODS

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28/11/1728 November 2017 DIRECTOR APPOINTED MR KEVIN PETER WOODS

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/06/1727 June 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMYTH

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27/06/1727 June 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMYTH

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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12/04/1712 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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12/04/1712 April 2017 SAIL ADDRESS CHANGED FROM: LOWEN CHY 1 WHITEHALL FARM COPPINGFORD ROAD SAWTRY HUNTINGDON CAMBRIDGESHIRE PE28 5XT ENGLAND

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11/04/1711 April 2017 DIRECTOR APPOINTED MRS JILL STEPHANIE MANN

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11/04/1711 April 2017 DIRECTOR APPOINTED MR NICK GEOFFREY MANN

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08/04/178 April 2017 DIRECTOR APPOINTED MR DAVID RICHARD GORMAN

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08/04/178 April 2017 SECRETARY APPOINTED MRS JOANNA LUCY HELEN GORMAN

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08/04/178 April 2017 REGISTERED OFFICE CHANGED ON 08/04/2017 FROM C/O MATTHEW SMYTHE 3 WHITEHALL FARM COPPINGFORD ROAD SAWTRY HUNTINGDON CAMBRIDGESHIRE PE28 5XT

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08/04/178 April 2017 DIRECTOR APPOINTED MRS JOANNA LUCY HELEN GORMAN

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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03/04/173 April 2017 Annual return made up to 1 July 2015 with full list of shareholders

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03/04/173 April 2017 ORDER OF COURT - RESTORATION

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03/04/173 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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03/04/173 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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04/12/144 December 2014 BONA VACANTIA DISCLAIMER

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11/11/1411 November 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/07/1429 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/07/1417 July 2014 APPLICATION FOR STRIKING-OFF

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09/07/149 July 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM, LOWEN CHY WHITEHALL FARM, COPPINGFORD ROAD, SAWTRY, CAMBRIDGESHIRE, PE28 5XT

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09/07/149 July 2014 SAIL ADDRESS CREATED

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09/07/149 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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02/12/132 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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05/07/135 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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05/07/135 July 2013 APPOINTMENT TERMINATED, DIRECTOR VINCENT BURBRIDGE

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03/06/133 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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15/04/1315 April 2013 APPOINTMENT TERMINATED, SECRETARY RACHEL ROBERTSON

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15/04/1315 April 2013 APPOINTMENT TERMINATED, DIRECTOR RACHEL ROBERTSON

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12/07/1212 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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12/07/1212 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT ERIC BURBRIDGE / 11/07/2012

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT ERIC BURBRIDGE / 11/07/2012

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09/04/129 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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12/07/1112 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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11/07/1111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ROBERTSON / 01/07/2011

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11/07/1111 July 2011 SECRETARY'S CHANGE OF PARTICULARS / RACHEL ROBERTSON / 01/07/2011

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11/07/1111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN GERRARD SMYTH / 08/07/2011

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06/05/116 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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26/04/1126 April 2011 DIRECTOR APPOINTED VINCENT ERIC BURBRIDGE

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15/04/1115 April 2011 APPOINTMENT TERMINATED, DIRECTOR IAN STEWART

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23/07/1023 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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27/04/1027 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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07/09/097 September 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS; AMEND

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20/08/0920 August 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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14/08/0814 August 2008 RETURN MADE UP TO 01/07/08; NO CHANGE OF MEMBERS

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05/06/085 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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28/07/0728 July 2007 RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS

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15/07/0715 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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01/08/061 August 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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24/06/0524 June 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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07/07/047 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 DIRECTOR'S PARTICULARS CHANGED

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06/05/046 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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09/10/039 October 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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09/10/039 October 2003 NEW SECRETARY APPOINTED

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16/07/0316 July 2003 DIRECTOR RESIGNED

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16/07/0316 July 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/04/0325 April 2003 NEW DIRECTOR APPOINTED

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26/02/0326 February 2003 NEW DIRECTOR APPOINTED

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26/01/0326 January 2003 NEW DIRECTOR APPOINTED

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21/08/0221 August 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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20/08/0220 August 2002 NEW DIRECTOR APPOINTED

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20/08/0220 August 2002 DIRECTOR RESIGNED

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20/08/0220 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/08/0220 August 2002 SECRETARY RESIGNED

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20/08/0220 August 2002 REGISTERED OFFICE CHANGED ON 20/08/02 FROM: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ

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01/07/021 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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