HARROWDEN DEVELOPMENTS LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-07-12 with updates

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17/06/2517 June 2025 Total exemption full accounts made up to 2024-09-30

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14/01/2514 January 2025 Cessation of Garrard Trustees Ltd as a person with significant control on 2024-11-26

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14/01/2514 January 2025 Cessation of Monamy Trustees Limited as a person with significant control on 2024-11-26

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14/01/2514 January 2025 Notification of Velasquez 5a Limited as a person with significant control on 2024-11-26

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12/07/2412 July 2024 Confirmation statement made on 2024-07-12 with updates

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07/07/247 July 2024 Total exemption full accounts made up to 2023-09-30

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29/05/2429 May 2024 Confirmation statement made on 2024-05-29 with no updates

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11/07/2311 July 2023 Total exemption full accounts made up to 2022-09-30

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02/06/232 June 2023 Confirmation statement made on 2023-05-29 with no updates

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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18/06/1818 June 2018 30/09/17 TOTAL EXEMPTION FULL

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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02/05/172 May 2017 APPOINTMENT TERMINATED, DIRECTOR EDWARD FREMANTLE

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21/12/1621 December 2016 DIRECTOR APPOINTED MR CHARLES EDWARD SAMUEL WHITBREAD

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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04/07/164 July 2016 Annual return made up to 29 May 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/09/1514 September 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD

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25/06/1525 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/06/1418 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD VIGANT EARDLEY FREMANTLE / 01/06/2014

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18/06/1418 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD CRISPIN AKERS MARTINEAU / 01/06/2014

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18/06/1418 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOCKHART WOOD / 01/06/2014

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18/06/1418 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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18/06/1418 June 2014 REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 9 NEW SQUARE LINCOLNS INN LONDON WC2A 3QN

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01/08/131 August 2013 Annual return made up to 29 May 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/06/1226 June 2012 Annual return made up to 29 May 2012 with full list of shareholders

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25/07/1125 July 2011 Annual return made up to 29 May 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOCKHART WOOD / 29/05/2010

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30/07/1030 July 2010 Annual return made up to 29 May 2010 with full list of shareholders

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/07/0913 July 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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13/08/0813 August 2008 RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS

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13/08/0813 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FREMANTLE / 31/03/2008

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31/07/0831 July 2008 30/09/07 TOTAL EXEMPTION FULL

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30/07/0730 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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22/06/0722 June 2007 RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS

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09/10/069 October 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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12/07/0512 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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09/06/059 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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22/10/0422 October 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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15/06/0415 June 2004 REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 2 NEW SQUARE LICOLN'S INN LONDON WC2A 3RZ

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15/03/0415 March 2004 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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06/07/026 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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25/06/0225 June 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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07/06/017 June 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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09/06/009 June 2000 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS

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24/09/9924 September 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/06/998 June 1999 RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS

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10/05/9910 May 1999 DIRECTOR RESIGNED

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10/05/9910 May 1999 NEW DIRECTOR APPOINTED

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29/04/9929 April 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/04/9917 April 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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26/11/9826 November 1998 S366A DISP HOLDING AGM 18/11/98

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14/10/9814 October 1998 ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98

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08/06/988 June 1998 RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS

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02/06/982 June 1998 AMMENDING 882R

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10/12/9710 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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05/12/975 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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02/12/972 December 1997 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/10/98

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28/11/9728 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/06/973 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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