HARWOOD (COWLEAZE ROAD) LIMITED
| Status | ACTIVE |
| Company No. | 10661754 |
| Category | Private Limited Company |
| Incorporated | 09 Mar 2017 |
| Age | 7 years, 3 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
HARWOOD (COWLEAZE ROAD) LIMITED is an active private limited company with number 10661754. It was incorporated 7 years, 3 months, 8 days ago, on 09 March 2017. The company address is 6 Stratton Street, London, W1J 8LD, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 08 Mar 2024
Action Date: 08 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-08
Documents
Accounts with accounts type audit exemption subsiduary
Date: 10 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Legacy
Date: 10 Jan 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Legacy
Date: 10 Jan 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Legacy
Date: 10 Jan 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Termination director company with name termination date
Date: 18 Sep 2023
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-12
Officer name: Philip David Cooper
Documents
Appoint corporate secretary company with name date
Date: 05 Sep 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sgh Company Secretaries Limited
Appointment date: 2023-09-04
Documents
Confirmation statement with no updates
Date: 08 Mar 2023
Action Date: 08 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-08
Documents
Accounts with accounts type audit exemption subsiduary
Date: 10 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Legacy
Date: 10 Jan 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Documents
Legacy
Date: 10 Jan 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Documents
Legacy
Date: 10 Jan 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22
Documents
Change person director company with change date
Date: 03 Oct 2022
Action Date: 26 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Patrick Harwood Mills
Change date: 2022-08-26
Documents
Certificate change of name company
Date: 21 Apr 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cnm (cowleaze road) LIMITED\certificate issued on 21/04/22
Documents
Confirmation statement with no updates
Date: 16 Mar 2022
Action Date: 08 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-08
Documents
Accounts with accounts type audit exemption subsiduary
Date: 03 Feb 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Legacy
Date: 03 Feb 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/21
Documents
Appoint person director company with name date
Date: 13 Jan 2022
Action Date: 10 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-10
Officer name: Mr Howard Robert Mario Williamson
Documents
Legacy
Date: 12 Jan 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/21
Documents
Legacy
Date: 11 Jan 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/21
Documents
Confirmation statement with no updates
Date: 12 Mar 2021
Action Date: 08 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-08
Documents
Accounts with accounts type full
Date: 23 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 11 Mar 2020
Action Date: 08 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-08
Documents
Accounts with accounts type small
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 21 Mar 2019
Action Date: 08 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-08
Documents
Accounts with accounts type full
Date: 04 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 21 Mar 2018
Action Date: 08 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-08
Documents
Appoint person director company with name date
Date: 10 Apr 2017
Action Date: 10 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Charles Patrick Harwood Mills
Appointment date: 2017-04-10
Documents
Some Companies
REGENT HOUSE, 316,LONDON,SE19 3HF
| Number: | 09317791 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GRAND PANORAMA INVESTMENTS LIMITED
PO BOX 5000,HORNCHURCH,RM12 9GB
| Number: | 11692687 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
17 FRANCES VILLE,CHOPPINGTON,NE62 5ST
| Number: | 09001040 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 KNOCKBRECK STREET,TAIN,IV19 1BJ
| Number: | SC216474 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
98 WARWICK CRESCENT,HAYES,UB4 8RQ
| Number: | 09416513 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
13 MOUNT VIEW,LONDON,NW7 3HT
| Number: | 06751014 |
| Status: | ACTIVE |
| Category: | Private Limited Company |