HARLYNWOOD (13-18) MANAGEMENT COMPANY LIMITED


Registered number: 01269169
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Name: HARLYNWOOD (13-18) MANAGEMENT COMPANY LIMITED
HARLYNWOOD (13-18) MANAGEMENT COMPANY LTD
Address: UNIT 7, ASTRA CENTRE, EDINBURGH WAY, HARLOW, ENGLAND, CM20 2BN
Incorporation Date: 1976-07-16

Company status: Active


Company Documents

date name form type
2021-06-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 AA
2020-11-02 CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES CS01
2020-03-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 AA
2019-02-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 AA
2019-11-04 CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES CS01
2018-11-02 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES CS01
2018-06-08 APPOINTMENT TERMINATED, SECRETARY URBAN OWNERS LIMITED TM02
2018-06-08 CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LTD AP04
2018-06-08 REGISTERED OFFICE CHANGED ON 08/06/2018 FROMNORTHCHURCH BUSINESS CENTRE 84 QUEEN STREETSHEFFIELDS1 2DWENGLAND AD01
2018-02-12 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2017-11-02 APPOINTMENT TERMINATED, SECRETARY RHIAN CLUGSTON TM02
2017-11-16 DIRECTOR APPOINTED RHIAN CLUGSTON AP01
2017-11-02 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES CS01
2016-11-15 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES CS01
2016-12-09 30/06/16 TOTAL EXEMPTION SMALL AA
2016-03-07 30/06/15 TOTAL EXEMPTION SMALL AA
2016-01-26 CORPORATE SECRETARY APPOINTED URBAN OWNERS LIMITED AP04
2016-06-10 REGISTERED OFFICE CHANGED ON 10/06/2016 FROM18 HARLYNWOOD WYNDHAM ROADCAMBERWELLSE5 OUE AD01
2015-11-12 08/11/15 FULL LIST AR01
2015-03-29 SECRETARY APPOINTED RHIAN CLUGSTON AP03
2015-03-27 APPOINTMENT TERMINATED, SECRETARY ROSS RICHARDSON TM02
2015-03-16 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM, MUNRO HOUSE PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1PP AD01
2015-03-26 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JORDAN TM01
2015-03-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 AA
2015-03-26 DIRECTOR APPOINTED MR ROSS RICHARDSON AP01
2014-11-18 08/11/14 FULL LIST AR01
2014-03-24 30/06/13 TOTAL EXEMPTION FULL AA
2013-12-23 REGISTERED OFFICE CHANGED ON 23/12/2013 FROM, LUTIDINE HOUSE NEWARK LANE, RIPLEY, SURREY, GU23 6BS AD01
2013-11-14 08/11/13 FULL LIST AR01
2012-02-17 30/06/11 TOTAL EXEMPTION SMALL AA
2012-11-15 08/11/12 FULL LIST AR01
2012-11-21 30/06/12 TOTAL EXEMPTION SMALL AA
2011-06-15 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM, BANK CHAMBERS, 15 HIGH ROAD, BYFLEET, SURREY, KT14 7QH AD01
2011-11-16 08/11/11 FULL LIST AR01
2010-11-16 08/11/10 FULL LIST AR01
2010-09-03 30/06/10 TOTAL EXEMPTION SMALL AA
2009-07-30 SECRETARY APPOINTED ROSS RICHARDSON 288a
2009-07-30 APPOINTMENT TERMINATED SECRETARY RHIAN CLUGSTON 288b
2009-11-11 08/11/09 FULL LIST AR01
2009-08-01 30/06/09 TOTAL EXEMPTION SMALL AA
2008-10-09 30/06/08 TOTAL EXEMPTION FULL AA
2008-11-11 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS 363a
2007-09-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 AA
2007-06-26 REGISTERED OFFICE CHANGED ON 26/06/07 FROM:23A HIGH ROAD, BYFLEET, WEYBRIDGE, SURREY KT14 7QH 287
2007-11-12 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS 363a
2006-11-08 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS 363a
2006-01-26 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS 363s
2006-09-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2005-11-18 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS 363s
2005-11-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2004-11-12 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS 363s
2004-09-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2003-12-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 AA
2003-12-02 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS 363s
2002-11-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 AA
2002-11-19 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS 363s
2001-08-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 AA
2001-11-16 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS 363s
2000-11-17 FULL ACCOUNTS MADE UP TO 30/06/00 AA
2000-11-17 RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS 363s

Last update: 2021-11-06 20:08:04