Full Company Report  |
Includes
|
| Last balance sheet date | 2024-08-31 | |
|---|---|---|
| Employees | £1 | 0% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 00341753 |
| Record last updated | Thursday, April 24, 2025 9:18:41 AM UTC |
| Official Address | Carlyle House 78 Chorley New Road Halliwell There are 408 companies registered at this street |
| Locality | Halliwell |
| Region | Bolton, England |
| Postal Code | BL14BY |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Nov 28, 2024 | Two appointments: a person and a woman | |
| Registry | Sep 26, 2024 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Sep 26, 2024 | Resignation of one Shareholder (Above 75%) | |
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Registry | Jan 27, 2014 | Annual return | |
| Financials | Nov 13, 2013 | Annual accounts | |
| Registry | Jun 6, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Feb 9, 2013 | Annual return | |
| Financials | Jan 28, 2013 | Annual accounts | |
| Registry | Apr 19, 2012 | Resignation of one Secretary | |
| Registry | Apr 19, 2012 | Resignation of one Director | |
| Registry | Mar 20, 2012 | Appointment of a woman as Secretary | |
| Registry | Mar 20, 2012 | Appointment of a man as Director | |
| Registry | Mar 20, 2012 | Change of registered office address | |
| Registry | Feb 21, 2012 | Annual return | |
| Registry | Feb 17, 2012 | Two appointments: a woman and a man | |
| Financials | Aug 30, 2011 | Annual accounts | |
| Registry | Feb 22, 2011 | Annual return | |
| Financials | Aug 25, 2010 | Annual accounts | |
| Registry | Feb 18, 2010 | Annual return | |
| Registry | Feb 18, 2010 | Change of particulars for director | |
| Financials | Sep 16, 2009 | Annual accounts | |
| Registry | Mar 30, 2009 | Annual return | |
| Financials | Oct 7, 2008 | Annual accounts | |
| Registry | Feb 29, 2008 | Annual return | |
| Financials | Sep 10, 2007 | Annual accounts | |
| Registry | Mar 2, 2007 | Annual return | |
| Financials | Oct 11, 2006 | Annual accounts | |
| Financials | Mar 30, 2006 | Annual accounts 3417... | |
| Registry | Mar 20, 2006 | Annual return | |
| Registry | Apr 6, 2005 | Annual return 3417... | |
| Financials | Oct 6, 2004 | Annual accounts | |
| Registry | Apr 7, 2004 | Annual return | |
| Financials | Sep 19, 2003 | Annual accounts | |
| Registry | Apr 30, 2003 | Annual return | |
| Financials | Feb 13, 2003 | Annual accounts | |
| Registry | May 2, 2002 | Annual return | |
| Registry | Apr 30, 2002 | Change in situation or address of registered office | |
| Financials | Apr 5, 2002 | Annual accounts | |
| Financials | Apr 3, 2001 | Annual accounts 3417... | |
| Registry | Feb 14, 2001 | Annual return | |
| Registry | Jan 30, 2000 | Annual return 3417... | |
| Financials | Nov 1, 1999 | Annual accounts | |
| Financials | Mar 9, 1999 | Annual accounts 3417... | |
| Registry | Feb 25, 1999 | Annual return | |
| Financials | Mar 30, 1998 | Annual accounts | |
| Registry | Jan 30, 1998 | Annual return | |
| Financials | Apr 1, 1997 | Annual accounts | |
| Registry | Feb 6, 1997 | Annual return | |
| Financials | Apr 2, 1996 | Annual accounts | |
| Registry | Feb 6, 1996 | Annual return | |
| Registry | Feb 6, 1995 | Annual return 3417... | |
| Financials | Feb 6, 1995 | Annual accounts | |
| Registry | Apr 13, 1994 | Annual return | |
| Financials | Mar 16, 1994 | Annual accounts | |
| Registry | Oct 4, 1993 | Director resigned, new director appointed | |
| Registry | Aug 10, 1993 | Resignation of one Secretary (a man) | |
| Financials | Feb 28, 1993 | Annual accounts | |
| Registry | Feb 21, 1993 | Location of debenture register address changed | |
| Registry | Feb 21, 1993 | Location of register of members address changed | |
| Registry | Feb 21, 1993 | Annual return | |
| Registry | Feb 21, 1993 | Director's particulars changed | |
| Registry | Jan 19, 1993 | Resignation of one Secretary (a man) | |
| Registry | Jan 19, 1993 | Appointment of a woman as Secretary | |
| Registry | Aug 13, 1992 | Director resigned, new director appointed | |
| Registry | Aug 13, 1992 | Alter mem and arts | |
| Registry | Jul 22, 1992 | Appointment of a man as Secretary | |
| Registry | Jul 22, 1992 | Resignation of one Solicitor and one Director (a man) | |
| Registry | Apr 28, 1992 | Director's particulars changed | |
| Registry | Apr 28, 1992 | Annual return | |
| Registry | Apr 28, 1992 | Director resigned, new director appointed | |
| Registry | Mar 19, 1992 | Director resigned, new director appointed 3417... | |
| Registry | Jan 25, 1992 | Two appointments: 2 men | |
| Financials | Oct 16, 1991 | Annual accounts | |
| Registry | Jun 4, 1991 | Annual return | |
| Registry | Apr 25, 1991 | Change in situation or address of registered office | |
| Financials | Jan 21, 1991 | Annual accounts | |
| Registry | May 1, 1990 | Annual return | |
| Financials | Feb 8, 1989 | Annual accounts | |
| Registry | Feb 8, 1989 | Annual return | |
| Registry | Apr 14, 1988 | Annual return 3417... | |
| Financials | Apr 14, 1988 | Annual accounts | |
| Registry | Sep 16, 1987 | Annual return | |
| Financials | Oct 8, 1986 | Annual accounts | |
| Registry | May 5, 1959 | Change of name certificate | |
| Registry | Jun 24, 1938 | Miscellaneous document | |
Harwood Limited
