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HARROWDENE MANAGEMENT COMPANY LIMITED
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HARROWDENE MANAGEMENT COMPANY LIMITED: Filings

    • Overview

    Company NameHARROWDENE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01241253
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HARROWDENE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Hristo Georgiev Yunakov as a director on Oct 15, 2025

    		1 pagesTM01

    Termination of appointment of Noel Campbell as a director on Oct 15, 2025

    		1 pagesTM01

    Termination of appointment of Anthony Gordon-James as a director on Oct 15, 2025

    		1 pagesTM01

    Termination of appointment of Susan Jennifer Warner as a director on Oct 30, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Confirmation statement made on Oct 15, 2025 with updates

    		5 pagesCS01

    Appointment of Mr Richard Warner as a director on Feb 26, 2025

    		2 pagesAP01

    Appointment of Mrs Susan Jennifer Warner as a director on Feb 26, 2025

    		2 pagesAP01

    Termination of appointment of Geoffrey Lambert Carton Kelly as a director on Jul 15, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 02, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Albany Road Cardiff CF24 3RR Wales to 1 st Martins Row Albany Road Cardiff CF24 3RP on Apr 15, 2025

    		1 pagesAD01

    Registered office address changed from C/O Mulberry & Co Eastgate House Dogflud Way Farnham Surrey GU9 7UD England to 1 Albany Road Cardiff CF24 3RR on Mar 25, 2025

    		1 pagesAD01

    Appointment of Seraph Estates (Cardiff) Limited as a secretary on Jan 01, 2025

    		2 pagesAP04

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Jul 02, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Registered office address changed from 9 Pound Lane Godalming Surrey GU7 1BX to C/O Mulberry & Co Eastgate House Dogflud Way Farnham Surrey GU9 7UD on Nov 13, 2023

    		1 pagesAD01

    Confirmation statement made on Jul 02, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Shoshana Etherton as a director on Apr 24, 2023

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Termination of appointment of Doreen Margaret Gauld as a director on Sep 27, 2022

    		1 pagesTM01

    Confirmation statement made on Jul 02, 2022 with updates

    		6 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Termination of appointment of Helen Monica Rose as a director on Mar 07, 2022

    		1 pagesTM01

    Appointment of Ms Velizara Kancheva Tsvetkova as a director on Feb 21, 2022

    		2 pagesAP01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0