HARROW ESTATES - History of Changes


DateDescription
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