HARWOODS TPS LIMITED

06160179
HARWOODS GROUP LONDON ROAD PULBOROUGH ENGLAND RH20 1AR

Documents

Documents
Date Category Description Pages
27 Mar 2024 officers Change of particulars for director (Mr Archie Guy Harwood) 2 Buy now
19 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2024 officers Termination of appointment of director (Scott Sydney Paddock) 1 Buy now
18 Sep 2023 accounts Annual Accounts 8 Buy now
01 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 39 Buy now
01 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
01 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Mar 2023 officers Change of particulars for secretary (Mr Guy Phillip Rowson) 1 Buy now
28 Mar 2022 accounts Annual Accounts 8 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2021 accounts Annual Accounts 8 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2020 accounts Annual Accounts 8 Buy now
31 Mar 2020 officers Termination of appointment of director (Paul David Suter) 1 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2020 officers Change of particulars for secretary (Mr Guy Phillip Suter) 1 Buy now
27 Jan 2020 officers Termination of appointment of director (Eamon Bradley) 1 Buy now
10 Jan 2020 officers Appointment of secretary (Mr Guy Phillip Suter) 2 Buy now
10 Jan 2020 officers Termination of appointment of secretary (Paul David Suter) 1 Buy now
01 Apr 2019 accounts Annual Accounts 8 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2018 officers Termination of appointment of director (Glyn Woodage) 1 Buy now
11 May 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Mar 2018 accounts Annual Accounts 9 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2017 officers Termination of appointment of director (Alex Merricks) 1 Buy now
15 Mar 2017 accounts Annual Accounts 8 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 mortgage Registration of a charge 62 Buy now
16 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
31 Mar 2016 accounts Annual Accounts 8 Buy now
29 Mar 2016 annual-return Annual Return 7 Buy now
22 Jun 2015 officers Appointment of director (Mr Eamon Bradley) 2 Buy now
22 Jun 2015 officers Appointment of director (Mr Archie Harwood) 2 Buy now
22 Jun 2015 officers Appointment of director (Mr Scott Sydney Paddock) 2 Buy now
09 Apr 2015 annual-return Annual Return 5 Buy now
30 Mar 2015 accounts Annual Accounts 6 Buy now
23 Apr 2014 accounts Annual Accounts 6 Buy now
21 Mar 2014 annual-return Annual Return 5 Buy now
30 Apr 2013 accounts Annual Accounts 6 Buy now
28 Mar 2013 annual-return Annual Return 5 Buy now
23 Jan 2013 officers Termination of appointment of director (Edwin Oakley) 1 Buy now
23 Jan 2013 officers Termination of appointment of director (Philip Sargent) 1 Buy now
26 Jun 2012 officers Change of particulars for director (Mr Paul David Suter) 2 Buy now
26 Jun 2012 officers Change of particulars for director (Glyn Woodage) 2 Buy now
26 Jun 2012 officers Change of particulars for director (Philip Sargent) 2 Buy now
26 Jun 2012 officers Change of particulars for director (Amanda Jill Perrett) 2 Buy now
26 Jun 2012 officers Change of particulars for director (Guy Harwood) 2 Buy now
26 Jun 2012 officers Change of particulars for director (Mr Edwin Robert Oakley) 2 Buy now
26 Jun 2012 officers Change of particulars for director (Alex Merricks) 2 Buy now
26 Jun 2012 officers Change of particulars for secretary (Mr Paul David Suter) 1 Buy now
25 Apr 2012 accounts Annual Accounts 7 Buy now
19 Mar 2012 annual-return Annual Return 10 Buy now
28 Apr 2011 accounts Annual Accounts 7 Buy now
07 Apr 2011 annual-return Annual Return 10 Buy now
23 Mar 2011 officers Change of particulars for director (Alex Merricks) 2 Buy now
27 May 2010 accounts Annual Accounts 7 Buy now
15 Mar 2010 annual-return Annual Return 7 Buy now
15 Mar 2010 officers Change of particulars for director (Alex Merricks) 2 Buy now
27 Apr 2009 accounts Annual Accounts 7 Buy now
16 Mar 2009 annual-return Return made up to 14/03/09; full list of members 5 Buy now
08 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
30 Jul 2008 officers Director's change of particulars / robert oakley / 30/07/2008 2 Buy now
11 Jun 2008 accounts Annual Accounts 6 Buy now
19 Mar 2008 annual-return Return made up to 14/03/08; full list of members 5 Buy now
17 Mar 2008 officers Director appointed alex merricks 2 Buy now
08 Feb 2008 officers Director resigned 1 Buy now
30 Apr 2007 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
23 Apr 2007 officers New director appointed 2 Buy now
21 Apr 2007 officers New director appointed 2 Buy now
21 Apr 2007 officers New director appointed 2 Buy now
21 Apr 2007 officers New director appointed 2 Buy now
21 Apr 2007 officers New director appointed 2 Buy now
21 Apr 2007 officers New director appointed 2 Buy now
21 Apr 2007 officers New secretary appointed;new director appointed 2 Buy now
12 Apr 2007 officers Director resigned 1 Buy now
12 Apr 2007 officers Secretary resigned 1 Buy now
14 Mar 2007 incorporation Incorporation Company 17 Buy now