HARMONDSWORTH GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Micro company accounts made up to 2023-12-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-29 with updates |
| 13/03/2513 March 2025 | Director's details changed for Mr Colin White on 2025-03-07 |
| 19/12/2419 December 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 30/09/2430 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 12/08/2412 August 2024 | Director's details changed for Mr Colin White on 2024-08-12 |
| 12/08/2412 August 2024 | Change of details for Mr Alec Nathan White as a person with significant control on 2024-08-12 |
| 12/08/2412 August 2024 | Director's details changed for Mr Alec Nathan White on 2024-08-12 |
| 12/08/2412 August 2024 | Registered office address changed from Dingley Dell Toddington Road Westoning Bedford MK45 5AH to The Barn 11a Queen Catherine Road Steeple Claydon Buckingham MK18 2PZ on 2024-08-12 |
| 12/08/2412 August 2024 | Change of details for Mrs Emma White as a person with significant control on 2024-08-12 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-29 with updates |
| 26/03/2426 March 2024 | Change of details for Mrs Emma White as a person with significant control on 2024-03-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/10/2315 October 2023 | Micro company accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Director's details changed for Mr Alec Nathan White on 2023-07-04 |
| 04/07/234 July 2023 | Change of details for Mr Alec Nathan White as a person with significant control on 2023-07-04 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-29 with updates |
| 10/01/2310 January 2023 | Appointment of Mr Colin White as a director on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/03/2229 March 2022 | Notification of Alec Nathan White as a person with significant control on 2022-01-01 |
| 29/03/2229 March 2022 | Notification of Emma White as a person with significant control on 2022-01-01 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-29 with updates |
| 29/03/2229 March 2022 | Withdrawal of a person with significant control statement on 2022-03-29 |
| 25/01/2225 January 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-21 with updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/01/2012 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 30/07/1930 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/12/1630 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 28/10/1628 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILLIAN WHITE / 28/10/2016 |
| 28/10/1628 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA WHITE / 28/10/2016 |
| 28/10/1628 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WHITE / 28/10/2016 |
| 16/01/1616 January 2016 | REGISTERED OFFICE CHANGED ON 16/01/2016 FROM DINGLEY DELL GARDEN CENTRE TODDINGTON ROAD WESTONING BEDFORD MK45 5AH |
| 16/01/1616 January 2016 | Annual return made up to 21 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/10/1531 October 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MR COLIN WHITE |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MRS JILLIAN WHITE |
| 21/11/1421 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 22/08/1422 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067551450004 |
| 06/08/146 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067551450003 |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR ALEC WHITE |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN WHITE |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN WHITE |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MRS EMMA WHITE |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEC WHITE |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MR COLIN WHITE |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MRS JILLIAN WHITE |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/11/1328 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, SECRETARY ALEC WHITE |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 24/11/1224 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 24/11/1224 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALEC NATHAN WHITE / 21/11/2012 |
| 24/11/1224 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEC NATHAN WHITE / 21/11/2012 |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/09/126 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/08/1223 August 2012 | PREVEXT FROM 30/11/2011 TO 31/01/2012 |
| 07/08/127 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/05/1228 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM ORCHARD HOUSE ADELAIDE ROAD ASHFORD MIDDLESEX TW15 3LJ |
| 07/12/117 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 08/08/118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 30/04/1130 April 2011 | DISS40 (DISS40(SOAD)) |
| 27/04/1127 April 2011 | Annual return made up to 21 November 2010 with full list of shareholders |
| 29/03/1129 March 2011 | FIRST GAZETTE |
| 23/02/1023 February 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 30/12/0930 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 21/11/0821 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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