THE MEWS AT OLD HARLOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Appointment of Mr Mark Ian Hounslow as a director on 2025-06-16 |
| 06/05/256 May 2025 | First Gazette notice for compulsory strike-off |
| 06/05/256 May 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | Secretary's details changed for Warwick Estates Property Management Ltd on 2025-03-04 |
| 04/03/254 March 2025 | Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on 2025-03-04 |
| 01/03/251 March 2025 | Compulsory strike-off action has been discontinued |
| 01/03/251 March 2025 | Compulsory strike-off action has been discontinued |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 18/02/2518 February 2025 | First Gazette notice for compulsory strike-off |
| 18/02/2518 February 2025 | First Gazette notice for compulsory strike-off |
| 24/12/2424 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 13/12/2413 December 2024 | Termination of appointment of Luigi Capelli as a director on 2024-02-23 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 18/12/2318 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 19/12/2219 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 24/12/2124 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/01/2112 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 11/11/2011 November 2020 | DIRECTOR APPOINTED MR LUIGI CAPELLI |
| 24/04/2024 April 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICH |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 19/11/1919 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 20/04/1820 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/03/1815 March 2018 | NOTIFICATION OF PSC STATEMENT ON 15/03/2018 |
| 15/03/1815 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 14/11/1714 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 19/07/1719 July 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK ESTATES PROPERTY MANAGEMENT LIMITED / 11/05/2017 |
| 12/05/1712 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM UNIT 9, ASTRA CENTE EDINBURGH WAY HARLOW ESSEX CM20 2BN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 21/10/1621 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 08/08/168 August 2016 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/02/1615 February 2016 | 15/02/16 NO MEMBER LIST |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/03/152 March 2015 | 15/02/15 NO MEMBER LIST |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON AMOS |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR NICHOLAS RICH |
| 22/01/1522 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 05/11/145 November 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM MARINER HOUSE CROSSWAYS DARTFORD DA2 6PL |
| 05/11/145 November 2014 | CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/03/1410 March 2014 | 15/02/14 NO MEMBER LIST |
| 11/11/1311 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 20/05/1320 May 2013 | 15/02/13 NO MEMBER LIST |
| 25/05/1225 May 2012 | 17/04/2012 |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED JASON AMOS |
| 01/05/121 May 2012 | CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 23/04/1223 April 2012 | ADOPT ARTICLES 13/04/2012 |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL INGRAM |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED PAUL JOHN MARTIN |
| 15/02/1215 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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