HARWOOD BUILDING CONTROL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/03/2415 March 2024 | Certificate of change of name |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with updates |
| 27/07/2327 July 2023 | Director's details changed for Mr David Michael Woodward on 2023-07-27 |
| 27/07/2327 July 2023 | Registered office address changed from Delandale House 37 Old Dover Road Canterbury Kent CT1 3JF England to 2nd Floor 32-33 Watling Street Canterbury Kent CT1 2AN on 2023-07-27 |
| 27/07/2327 July 2023 | Director's details changed for Mr Ben Ronnie Cheeseman on 2023-07-27 |
| 27/07/2327 July 2023 | Change of details for Mr David Michael Woodward as a person with significant control on 2023-07-27 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-28 with updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 22/04/2222 April 2022 | Resolutions |
| 22/04/2222 April 2022 | Resolutions |
| 22/04/2222 April 2022 | Resolutions |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/11/2029 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/11/203 November 2020 | 10/09/20 STATEMENT OF CAPITAL GBP 64.00 |
| 03/11/203 November 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 11/09/2011 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBINSON |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES ROBINSON / 03/04/2019 |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WOODWARD / 03/04/2019 |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN RONNIE CHEESEMAN / 03/04/2019 |
| 04/04/194 April 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WOODWARD / 03/04/2019 |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BERNARD ROBINSON / 03/04/2019 |
| 04/04/194 April 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM 22 NEW ROAD CHATHAM KENT ME4 4QR |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 22/10/1822 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WOODWARD / 09/01/2018 |
| 10/01/1810 January 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WOODWARD / 09/01/2018 |
| 25/10/1725 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES ROBINSON / 25/08/2016 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/02/161 February 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN RONNIE CHEESEMAN / 29/12/2015 |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES ROBINSON / 01/10/2015 |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED MR BEN RONNIE CHEESEMAN |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/02/154 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/01/157 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA WOODWARD |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/02/1418 February 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WOODWARD / 01/09/2013 |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES ROBINSON / 01/02/2012 |
| 26/11/1326 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/01/1314 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/01/1225 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WOODWARD / 21/11/2011 |
| 25/01/1225 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA ANN WOODWARD / 21/11/2011 |
| 21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 2 TONFORD LANE CANTERBURY KENT CT1 3XU |
| 21/01/1121 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/05/1022 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/02/1019 February 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BERNARD ROBINSON / 01/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES ROBINSON / 01/01/2010 |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/08/091 August 2009 | APPOINTMENT TERMINATED DIRECTOR SAMANTHA WOODWARD |
| 01/08/091 August 2009 | DIRECTOR APPOINTED PAUL JAMES ROBINSON |
| 01/08/091 August 2009 | DIRECTOR APPOINTED MARTIN BERNARD ROBINSON |
| 26/01/0926 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/09/0830 September 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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