Date | Description |
2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
2024-04-07 |
update accounts_last_madeup_date 2022-07-03 => 2023-07-02 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-30 |
update statutory_documents SECRETARY APPOINTED MRS BETHANY FORD |
2023-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM COPE |
2023-09-07 |
update num_mort_outstanding 2 => 1 |
2023-09-07 |
update num_mort_satisfied 4 => 5 |
2023-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068253710006 |
2023-08-15 |
delete personal_emails am..@harrowestates.co.uk |
2023-08-15 |
delete email am..@harrowestates.co.uk |
2023-08-15 |
delete person Amelia Lewin |
2023-04-07 |
update accounts_last_madeup_date 2021-06-27 => 2022-07-03 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-26 |
update person_description Amelia Lewin => Amelia Lewin |
2023-03-26 |
update person_description Martin Roberts => Martin Roberts |
2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
2023-01-22 |
delete personal_emails fr..@harrowestates.co.uk |
2023-01-22 |
insert personal_emails am..@harrowestates.co.uk |
2023-01-22 |
insert personal_emails ol..@harrowestates.co.uk |
2023-01-22 |
delete email fr..@harrowestates.co.uk |
2023-01-22 |
delete person BA (Hons) MSc |
2023-01-22 |
delete person Freya Macdonald |
2023-01-22 |
insert email am..@harrowestates.co.uk |
2023-01-22 |
insert email ol..@harrowestates.co.uk |
2023-01-22 |
insert person Amelia Lewin |
2023-01-22 |
insert person Oliver Clarke |
2023-01-22 |
update person_description Steve Neal => Steve Neal |
2022-12-21 |
delete personal_emails ha..@harrowestates.co.uk |
2022-12-21 |
delete email ha..@harrowestates.co.uk |
2022-12-21 |
delete person Hannah Rodger |
2022-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/22 |
2022-07-16 |
delete personal_emails al..@harrowestates.co.uk |
2022-07-16 |
insert personal_emails fr..@harrowestates.co.uk |
2022-07-16 |
insert personal_emails ha..@harrowestates.co.uk |
2022-07-16 |
insert personal_emails si..@harrowestates.co.uk |
2022-07-16 |
delete email al..@harrowestates.co.uk |
2022-07-16 |
delete person Alex Sciarretta |
2022-07-16 |
insert email fr..@harrowestates.co.uk |
2022-07-16 |
insert email ha..@harrowestates.co.uk |
2022-07-16 |
insert email si..@harrowestates.co.uk |
2022-07-16 |
insert person BA (Hons) MSc |
2022-07-16 |
insert person Freya Macdonald |
2022-07-16 |
insert person Hannah Rodger |
2022-07-16 |
insert person Simon Brooks |
2022-05-15 |
update person_description Alex Sciarretta => Alex Sciarretta |
2022-05-15 |
update person_title Jonathon Broadey: Land Assistant => Land Negotiator |
2022-03-15 |
delete personal_emails ci..@harrowestates.co.uk |
2022-03-15 |
delete address St David's Park, Flintshire, CH5 3RX |
2022-03-15 |
delete email ci..@harrowestates.co.uk |
2022-03-15 |
delete email dp..@redrow.co.uk |
2022-03-15 |
delete person Cindy Wan |
2022-03-15 |
delete terms_pages_linkeddomain ico.org.uk |
2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-06-28 => 2021-06-27 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/21 |
2021-07-23 |
delete address Bridgemere House
Chester Road
Preston Brook
Cheshire
WA7 3BD |
2021-07-23 |
delete fax +44 (0)1928 797 800 |
2021-07-23 |
delete phone +44 (0)1928 797 900 |
2021-07-23 |
insert address Redrow House
6400 Cinnabar Court
Daresbury
Warrington
WA4 4GE |
2021-07-23 |
insert phone +44 (0)1928 785 840 |
2021-07-23 |
update primary_contact Bridgemere House
Chester Road
Preston Brook
Cheshire
WA7 3BD => Redrow House
6400 Cinnabar Court
Daresbury
Warrington
WA4 4GE |
2021-06-22 |
delete email le..@harrowestates.co.uk |
2021-06-22 |
delete person Lee Wood |
2021-06-22 |
update person_title Jonathon Broadey: Land Apprentice => Land Assistant |
2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-28 |
2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/20 |
2021-04-06 |
delete personal_emails jo..@harrowestates.co.uk |
2021-04-06 |
delete email jo..@harrowestates.co.uk |
2021-04-06 |
delete person Joshua Cinna |
2021-04-06 |
delete source_ip 137.135.184.244 |
2021-04-06 |
insert source_ip 51.141.44.139 |
2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
2021-01-26 |
delete person Will Heath |
2021-01-26 |
insert email da..@harrowestates.co.uk |
2021-01-26 |
insert person Dan Evans |
2020-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEATH |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
2019-11-13 |
delete personal_emails pe..@harrowestates.co.uk |
2019-11-13 |
delete email pe..@harrowestates.co.uk |
2019-10-02 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MARSDEN |
2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORGAN |
2019-06-14 |
insert career_pages_linkeddomain redrowcareers.co.uk |
2019-05-15 |
delete personal_emails as..@harrowestates.co.uk |
2019-05-15 |
insert personal_emails as..@harrowestates.co.uk |
2019-05-15 |
delete email as..@harrowestates.co.uk |
2019-05-15 |
delete person Ashleigh Michnowiec |
2019-05-15 |
insert email as..@harrowestates.co.uk |
2019-05-15 |
insert person Ashleigh Genco |
2019-04-13 |
update person_description Will Heath => Will Heath |
2019-03-13 |
update person_description Will Heath => Will Heath |
2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
2019-02-10 |
insert otherexecutives Steve Neal |
2019-02-10 |
insert personal_emails al..@harrowestates.co.uk |
2019-02-10 |
insert personal_emails st..@harrowestates.co.uk |
2019-02-10 |
insert email al..@harrowestates.co.uk |
2019-02-10 |
insert email st..@harrowestates.co.uk |
2019-02-10 |
insert person Alex Sciarretta |
2019-02-10 |
insert person Steve Neal |
2019-02-10 |
update person_description Julian Larkin => Julian Larkin |
2019-02-10 |
update person_description Steve Caldwell => Steve Caldwell |
2019-02-10 |
update person_description Tim Noden => Tim Noden |
2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
2018-11-18 |
insert personal_emails jo..@harrowestates.co.uk |
2018-11-18 |
insert email jo..@harrowestates.co.uk |
2018-11-18 |
insert person Jonathon Broadey |
2018-09-15 |
delete otherexecutives Mike Riding |
2018-09-15 |
delete email mi..@harrowestates.co.uk |
2018-09-15 |
delete person Mike Riding |
2018-08-06 |
update person_description Mike Riding => Mike Riding |
2018-08-06 |
update person_description Tim Noden => Tim Noden |
2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN ANTHONY LARKIN |
2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIDING |
2018-06-16 |
delete email da..@harrowestates.co.uk |
2018-06-16 |
delete person Dan Evans |
2018-04-19 |
update person_description Peter Marsden => Peter Marsden |
2018-03-14 |
delete managingdirector Mike Riding |
2018-03-14 |
insert managingdirector Julian Larkin |
2018-03-14 |
insert otherexecutives Julian Larkin |
2018-03-14 |
insert otherexecutives Steve Caldwell |
2018-03-14 |
insert personal_emails jo..@harrowestates.co.uk |
2018-03-14 |
insert personal_emails st..@harrowestates.co.uk |
2018-03-14 |
insert email gu..@harrowestates.co.uk |
2018-03-14 |
insert email jo..@harrowestates.co.uk |
2018-03-14 |
insert email st..@harrowestates.co.uk |
2018-03-14 |
insert person Guy Vernon |
2018-03-14 |
insert person Josh Cinna |
2018-03-14 |
insert person Julian Larkin |
2018-03-14 |
insert person Steve Caldwell |
2018-03-14 |
insert person Will Heath |
2018-03-14 |
update person_description Mark Nicholls => Mark Nicholls |
2018-03-14 |
update person_description Mike Riding => Mike Riding |
2018-03-14 |
update person_title Mike Riding: Managing Director; Member of the Harrow Estates Board of Directors => Director; Member of the Harrow Estates Board of Directors |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
2018-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
2017-10-26 |
delete personal_emails da..@harrowestates.co.uk |
2017-10-26 |
delete email da..@harrowestates.co.uk |
2017-10-26 |
delete person David King |
2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ROBERT HEATH |
2017-10-07 |
update num_mort_outstanding 3 => 2 |
2017-10-07 |
update num_mort_satisfied 3 => 4 |
2017-09-15 |
delete projects_pages_linkeddomain macbryde-homes.co.uk |
2017-09-07 |
delete address BRIDGEMERE HOUSE CHESTER ROAD PRESTON BROOK RUNCORN CHESHIRE WA7 3BD |
2017-09-07 |
insert address REDROW HOUSE ST. DAVIDS PARK EWLOE FLINTSHIRE UNITED KINGDOM CH5 3RX |
2017-09-07 |
update registered_address |
2017-09-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068253710005 |
2017-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2017 FROM
BRIDGEMERE HOUSE CHESTER ROAD
PRESTON BROOK
RUNCORN
CHESHIRE
WA7 3BD |
2017-07-07 |
delete source_ip 213.246.110.32 |
2017-07-07 |
insert source_ip 137.135.184.244 |
2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
2016-08-11 |
delete industry_tag property solutions |
2016-08-11 |
delete person Neil Terrett |
2016-05-13 |
update num_mort_charges 5 => 6 |
2016-05-13 |
update num_mort_outstanding 2 => 3 |
2016-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068253710006 |
2016-03-10 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
2016-03-10 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
2016-02-26 |
update statutory_documents 20/02/16 FULL LIST |
2016-02-14 |
delete otherexecutives Vincent Fairclough |
2016-02-14 |
insert otherexecutives Tim Noden |
2016-02-14 |
delete person Vincent Fairclough |
2016-02-14 |
insert person Peter Marsden |
2016-02-14 |
insert person Tim Noden |
2016-01-15 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM ANTHONY COPE |
2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT FAIRCLOUGH |
2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VINCENT FAIRCLOUGH |
2016-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
2015-10-14 |
insert person Neil Terrett |
2015-10-07 |
update num_mort_charges 4 => 5 |
2015-10-07 |
update num_mort_outstanding 1 => 2 |
2015-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068253710005 |
2015-09-01 |
update statutory_documents DIRECTOR APPOINTED MR PETER MARSDEN |
2015-05-21 |
delete portfolio_pages_linkeddomain futurewoodford.co.uk |
2015-05-07 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
2015-04-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
2015-03-18 |
update statutory_documents 20/02/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
2014-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER DALY |
2014-06-11 |
insert managingdirector Mike Riding |
2014-06-11 |
delete person Jennie Daly |
2014-06-11 |
update person_description Mike Riding => Mike Riding |
2014-06-11 |
update person_title Mike Riding: Member of the Harrow Board => Member of the Harrow Board; Managing Director |
2014-06-07 |
update num_mort_outstanding 3 => 1 |
2014-06-07 |
update num_mort_satisfied 1 => 3 |
2014-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2014-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2014-04-07 |
delete address BRIDGEMERE HOUSE CHESTER ROAD PRESTON BROOK RUNCORN CHESHIRE UNITED KINGDOM WA7 3BD |
2014-04-07 |
insert address BRIDGEMERE HOUSE CHESTER ROAD PRESTON BROOK RUNCORN CHESHIRE WA7 3BD |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
2014-04-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
2014-03-26 |
delete portfolio_pages_linkeddomain kingstoncpc.co.uk |
2014-03-26 |
insert portfolio_pages_linkeddomain joneslanglasalle.co.uk |
2014-03-06 |
update statutory_documents 20/02/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
2013-06-25 |
update num_mort_charges 3 => 4 |
2013-06-25 |
update num_mort_outstanding 3 => 4 |
2013-06-25 |
update returns_last_madeup_date 2012-02-20 => 2013-02-20 |
2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
2013-06-25 |
update num_mort_outstanding 4 => 3 |
2013-06-25 |
update num_mort_satisfied 0 => 1 |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-05-11 |
delete source_ip 85.233.168.110 |
2013-05-11 |
insert person Dan Evans |
2013-05-11 |
insert source_ip 213.246.110.32 |
2013-04-17 |
delete registration_number 4298202 |
2013-04-17 |
insert registration_number 6825371 |
2013-04-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2013-03-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES RIDING |
2013-02-28 |
update statutory_documents 20/02/13 FULL LIST |
2013-02-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2013-01-05 |
insert person Mike Riding |
2012-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
2012-10-24 |
delete person Adrian Lewis |
2012-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2012-02-23 |
update statutory_documents 20/02/12 FULL LIST |
2012-01-31 |
update statutory_documents DIRECTOR APPOINTED BARBARA MARY RICHMOND |
2012-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
2011-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASTERS |
2011-04-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2011-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2011-03-01 |
update statutory_documents 20/02/11 FULL LIST |
2010-11-23 |
update statutory_documents DIRECTOR APPOINTED JONATHON RODERICK CHARLES MASTERS |
2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER DALY / 23/11/2010 |
2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHON RODERICK CHARLES MASTERS / 23/11/2010 |
2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LESLIE NICHOLLS / 23/11/2010 |
2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER MORGAN / 23/11/2010 |
2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT WILLIAM FAIRCLOUGH / 23/11/2010 |
2010-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VINCENT WILLIAM FAIRCLOUGH / 23/11/2010 |
2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
2010-08-12 |
update statutory_documents PREVEXT FROM 28/02/2010 TO 30/06/2010 |
2010-03-22 |
update statutory_documents 20/02/10 FULL LIST |
2009-12-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2009-12-01 |
update statutory_documents 17/11/09 STATEMENT OF CAPITAL GBP 5000000 |
2009-10-23 |
update statutory_documents AUDITORS' REPORT |
2009-10-23 |
update statutory_documents AUDITORS' STATEMENT |
2009-10-23 |
update statutory_documents BALANCE SHEET |
2009-10-23 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
2009-10-23 |
update statutory_documents COMPANY NAME CHANGED BRAND NEW CO (420) LIMITED
CERTIFICATE ISSUED ON 23/10/09 |
2009-10-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2009-10-23 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2009-10-23 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:23/10/2009 |
2009-10-23 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
2009-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2009 FROM
MACE & JONES
PALL MALL COURT 61-67 KING STREET
MANCHESTER
GREATER MANCHESTER
M2 4PD |
2009-09-23 |
update statutory_documents DIRECTOR APPOINTED JENNIFER DALY |
2009-09-23 |
update statutory_documents DIRECTOR APPOINTED MARK LESLIE NICHOLLS |
2009-09-22 |
update statutory_documents DIRECTOR APPOINTED STEPHEN PETER MORGAN |
2009-09-22 |
update statutory_documents DIRECTOR APPOINTED VINCENT WILLIAM FAIRCLOUGH |
2009-09-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN THOMPSON |
2009-09-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAUL RAFTERY |
2009-02-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2009-02-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |