HARROW PARK AUTOMATION LTD

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Company Documents

DateDescription
25/07/2525 July 2025 NewCertificate of change of name

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30/05/2530 May 2025 Current accounting period extended from 2025-12-31 to 2026-04-30

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06/05/256 May 2025 Micro company accounts made up to 2024-12-31

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16/04/2516 April 2025 Confirmation statement made on 2025-04-07 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/08/241 August 2024 Micro company accounts made up to 2023-12-31

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15/04/2415 April 2024 Confirmation statement made on 2024-04-07 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/05/2317 May 2023 Micro company accounts made up to 2022-12-31

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17/04/2317 April 2023 Confirmation statement made on 2023-04-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/04/228 April 2022 Change of details for Mr Andrew Combstock as a person with significant control on 2022-04-08

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10/01/2210 January 2022 Director's details changed for Mr Andrew Combstock on 2022-01-08

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10/01/2210 January 2022 Change of details for Mr Andrew Combstock as a person with significant control on 2022-01-08

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/04/2121 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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09/04/219 April 2021 CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES

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16/03/2116 March 2021 REGISTERED OFFICE CHANGED ON 16/03/2021 FROM 11 RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS HEREFORD HR2 6FE ENGLAND

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/06/2011 June 2020 REGISTERED OFFICE CHANGED ON 11/06/2020 FROM ROOM 11 RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS HEREFORD HR2 6FE UNITED KINGDOM

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07/04/207 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COMBSTOCK / 30/03/2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES

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07/04/207 April 2020 CESSATION OF ASHA COMBSTOCK AS A PSC

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07/04/207 April 2020 APPOINTMENT TERMINATED, DIRECTOR ASHA COMBSTOCK

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31/03/2031 March 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW COMBSTOCK / 24/03/2020

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30/03/2030 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COMBSTOCK / 24/03/2020

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30/03/2030 March 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW COMBSTOCK / 24/03/2020

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03/03/203 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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25/02/2025 February 2020 REGISTERED OFFICE CHANGED ON 25/02/2020 FROM 11 RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD, ROTHERWAS HEREFORD HR2 6FE UNITED KINGDOM

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES

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16/07/1916 July 2019 SAIL ADDRESS CHANGED FROM: UNIT 8A HARROW ROAD HEREFORD HR4 0EH ENGLAND

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05/07/195 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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28/06/1928 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ASHA COMBSTOCK / 28/06/2019

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28/06/1928 June 2019 PSC'S CHANGE OF PARTICULARS / MRS ASHA COMBSTOCK / 28/06/2019

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28/06/1928 June 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW COMBSTOCK / 28/06/2019

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28/06/1928 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COMBSTOCK / 28/06/2019

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06/02/196 February 2019 REGISTERED OFFICE CHANGED ON 06/02/2019 FROM RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6FE ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/11/1830 November 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM MARKET CHAMBERS BLACKFRIARS STREET HEREFORD HR4 9HS

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES

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21/05/1821 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES

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12/06/1712 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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13/01/1713 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ASHA COMBSTOCK / 11/01/2017

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13/01/1713 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COMBSTOCK / 11/01/2017

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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07/07/167 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/08/1514 August 2015 Annual return made up to 12 July 2015 with full list of shareholders

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/08/1413 August 2014 Annual return made up to 12 July 2014 with full list of shareholders

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/07/1322 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/07/1223 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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23/07/1223 July 2012 REGISTERED OFFICE CHANGED ON 23/07/2012 FROM C/O PHILLIPS AND CO SULLIVAN HOUSE WIDEMARSH STREET HEREFORD HR4 9HG ENGLAND

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05/04/125 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/04/125 April 2012 06/04/11 STATEMENT OF CAPITAL GBP 3

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04/04/124 April 2012 DIRECTOR APPOINTED MRS ASHA COMBSTOCK

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14/10/1114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COMBSTOCK / 14/10/2011

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25/07/1125 July 2011 SAIL ADDRESS CREATED

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25/07/1125 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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25/07/1125 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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17/06/1117 June 2011 REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 11 WENTWORTH ROAD HOLMER HEREFORD HEREFORDSHIRE HR1 1PY ENGLAND

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16/11/1016 November 2010 CURREXT FROM 31/07/2011 TO 31/12/2011

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12/07/1012 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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