HARWOOD HUTTON LIMITED - History of Changes


DateDescription
2024-04-07 delete address 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB
2024-04-07 insert address 45 GRESHAM STREET LONDON ENGLAND EC2V 7BG
2024-04-07 insert company_previous_name HARWOOD HUTTON LIMITED
2024-04-07 update account_ref_day 30 => 31
2024-04-07 update account_ref_month 3 => 12
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2024-04-07 update name HARWOOD HUTTON LIMITED => EVELYN PARTNERS (THAMES VALLEY) LIMITED
2024-04-07 update registered_address
2023-05-13 update statutory_documents ARTICLES OF ASSOCIATION
2023-05-13 update statutory_documents 05/04/2023
2023-05-13 update statutory_documents SUB-DIVISION 05/04/23
2023-04-26 update statutory_documents DIRECTOR APPOINTED JONATHAN DAVID HAGUE
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-30 => 2023-12-30
2023-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES
2022-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-23 delete source_ip 35.189.97.132
2022-10-23 insert source_ip 141.193.213.11
2022-10-23 insert source_ip 141.193.213.10
2022-10-11 update statutory_documents SECRETARY APPOINTED MRS LESLEY CAROL JONES
2022-09-21 delete person Cathy Rouse
2022-07-20 update person_description Chris Hadley => Chris Hadley
2022-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2022-02-18 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-02-17 update statutory_documents TERMS OF CONTRACT 14/02/2022
2022-02-17 update statutory_documents 14/02/22 STATEMENT OF CAPITAL GBP 2.666672
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-30 => 2022-12-30
2021-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-15 delete otherexecutives David Rankin
2021-12-15 delete person David Rankin
2021-09-20 update statutory_documents 11/06/21 STATEMENT OF CAPITAL GBP 2.683606
2021-09-06 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2021-05-07 update account_category TOTAL EXEMPTION FULL => FULL
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-30 => 2021-12-30
2021-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES
2021-04-05 update person_description Adam Stronach => Adam Stronach
2021-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2021-01-26 delete otherexecutives Keir Singleton
2021-01-26 insert managingdirector Keir Singleton
2021-01-26 delete person George Templeton
2021-01-26 delete person Ian Worth
2021-01-26 delete person Oliver Pengelley
2021-01-26 update person_description Keir Singleton => Keir Singleton
2021-01-26 update person_title Keir Singleton: Director => New Harwood Hutton Managing Director; Managing Director
2020-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BRACE
2020-07-07 update accounts_next_due_date 2020-12-30 => 2021-03-30
2020-02-29 insert about_pages_linkeddomain accountantspace.co.uk
2020-02-29 insert career_pages_linkeddomain accountantspace.co.uk
2020-02-29 insert casestudy_pages_linkeddomain accountantspace.co.uk
2020-02-29 insert client_pages_linkeddomain accountantspace.co.uk
2020-02-29 insert contact_pages_linkeddomain accountantspace.co.uk
2020-02-29 insert index_pages_linkeddomain accountantspace.co.uk
2020-02-29 insert management_pages_linkeddomain accountantspace.co.uk
2020-02-29 insert service_pages_linkeddomain accountantspace.co.uk
2020-02-29 insert terms_pages_linkeddomain accountantspace.co.uk
2020-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES
2020-01-27 delete person Terry Dockley
2020-01-27 insert person Michael Ashdown
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-30 => 2020-12-30
2019-12-17 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-11-26 delete person Emily Lynn
2019-11-21 update statutory_documents ARTICLES OF ASSOCIATION
2019-10-08 update statutory_documents ALTER ARTICLES 19/09/2019
2019-09-26 delete otherexecutives Jonny Hague
2019-09-26 update person_title Jonny Hague: Director => Associate
2019-06-27 update person_description Jonny Hague => Jonny Hague
2019-06-27 update person_title Jonny Hague: Associate Director => Director
2019-05-22 insert person Peter Agius
2019-05-21 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-05-14 update statutory_documents 04/04/19 STATEMENT OF CAPITAL GBP 3.34999
2019-04-20 delete otherexecutives Peter Agius
2019-04-20 delete person Peter Agius
2019-04-20 insert person Terry Dockley
2019-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER AGIUS
2019-04-01 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/02/2018
2019-04-01 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/02/2019
2019-02-22 update statutory_documents 22/02/19 STATEMENT OF CAPITAL GBP 4.01747
2019-02-14 delete person Gavin Har
2019-02-14 insert person Emily Lynn
2019-02-14 insert person George Templeton
2019-02-14 insert person Katie Broom
2019-02-14 insert person Laura Atherton
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-30 => 2019-12-30
2019-01-11 delete person Alastair Kendrick
2019-01-11 delete person Gerry Myton
2019-01-11 delete person Leo Donovan
2019-01-03 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-12-04 insert person Chris Hadley
2018-10-25 delete person Nikki Davies
2018-09-22 delete address London Office 4 Devonshire Street London W1W 5DT
2018-08-18 insert otherexecutives Tom Gooder
2018-08-18 delete email ad..@harwoodhutton.co.uk
2018-08-18 delete email al..@harwoodhutton.co.uk
2018-08-18 delete email an..@harwoodhutton.co.uk
2018-08-18 delete email ca..@harwoodhutton.co.uk
2018-08-18 delete email co..@harwoodhutton.co.uk
2018-08-18 delete email da..@harwoodhutton.co.uk
2018-08-18 delete email da..@harwoodhutton.co.uk
2018-08-18 delete email ga..@harwoodhutton.co.uk
2018-08-18 delete email ge..@harwoodhutton.co.uk
2018-08-18 delete email ia..@harwoodhutton.co.uk
2018-08-18 delete email jo..@harwoodhutton.co.uk
2018-08-18 delete email jo..@harwoodhutton.co.uk
2018-08-18 delete email le..@harwoodhutton.co.uk
2018-08-18 delete email ma..@harwoodhutton.co.uk
2018-08-18 delete email ni..@harwoodhutton.co.uk
2018-08-18 delete email ol..@harwoodhutton.co.uk
2018-08-18 delete email pe..@harwoodhutton.co.uk
2018-08-18 insert address London Office 4 Devonshire Street London W1W 5DT
2018-08-18 insert person Sue Mills
2018-08-18 insert person Tom Gooder
2018-07-09 insert otherexecutives Jonny Hague
2018-07-09 delete person Anne-Marie Fairfax-Tindall
2018-07-09 update person_title Jonny Hague: Manager => Associate Director
2018-05-21 delete person Jon Cable
2018-05-21 delete phone +44 (0)20 3621 6365
2018-05-21 insert address 22 Wycombe End, Beaconsfield HP9 1NB, United Kingdom
2018-05-21 insert address Water Lane, Wycliffe House, Wilmslow, Cheshire SK9 5AF, United Kingdom
2018-05-21 insert email in..@ico.org.uk
2018-05-21 insert phone +44 (0)20 3954 6690
2018-05-21 insert phone +44 1625 545 745
2018-04-17 update statutory_documents ADOPT ARTICLES 28/03/2018
2018-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2018-02-13 delete person Iain Harrison
2018-01-24 update statutory_documents 20/11/17 STATEMENT OF CAPITAL GBP 4.00080
2018-01-24 update statutory_documents 26/10/17 STATEMENT OF CAPITAL GBP 5.00100
2018-01-17 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-17 update statutory_documents 20/11/17 STATEMENT OF CAPITAL GBP 4.01747
2018-01-12 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-30 => 2018-12-30
2018-01-01 delete index_pages_linkeddomain londonlanding.co.uk
2018-01-01 delete index_pages_linkeddomain silktide.com
2018-01-01 delete source_ip 93.93.226.223
2018-01-01 insert source_ip 35.189.97.132
2017-12-20 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2017-12-11 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CABLE
2017-11-17 update statutory_documents DIRECTOR APPOINTED MR KEIR GRAHAM SINGLETON
2017-11-17 update statutory_documents DIRECTOR APPOINTED MRS MARGARET EL KHALIDI
2017-11-16 update statutory_documents SUB-DIVISION 28/10/17
2017-11-15 update statutory_documents ADOPT ARTICLES 26/10/2017
2017-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM CORNEY
2017-06-03 delete person Bilal Akram
2017-06-03 insert index_pages_linkeddomain youtube.com
2017-06-03 insert person Alastair Kendrick
2017-06-03 update person_description Jonny Hague => Jonny Hague
2017-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-30 => 2017-12-30
2016-12-11 insert person Bilal Akram
2016-12-11 insert person Gerry Myton
2016-12-11 update person_description Anna Bulmer => Anna Bulmer
2016-12-11 update person_description Jon Cable => Jon Cable
2016-12-11 update person_description Margaret El Khalidi => Margaret El Khalidi
2016-12-01 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-12 delete about_pages_linkeddomain practiceweb.co.uk
2016-06-12 insert about_pages_linkeddomain facebook.com
2016-06-12 insert career_pages_linkeddomain facebook.com
2016-06-12 insert contact_pages_linkeddomain facebook.com
2016-06-12 insert index_pages_linkeddomain facebook.com
2016-06-12 insert index_pages_linkeddomain silktide.com
2016-06-12 insert investor_pages_linkeddomain facebook.com
2016-06-12 insert management_pages_linkeddomain facebook.com
2016-06-12 insert partner_pages_linkeddomain facebook.com
2016-06-12 insert person Anne-Marie Fairfax-Tindall
2016-06-12 insert person Oliver Pengelley
2016-06-12 insert person Tracey Fountain
2016-06-12 insert service_pages_linkeddomain facebook.com
2016-06-12 insert terms_pages_linkeddomain facebook.com
2016-03-31 delete address 6 Dorset Street Marylebone London W1U 6QL
2016-03-31 delete phone +44 (0)20 7898 3990
2016-03-31 insert address 4 Devonshire Street London W1W 5DT
2016-03-31 insert alias Harwood Hutton (London) LLP
2016-03-31 insert person Anna Bulmer
2016-03-31 insert person Gavin Har
2016-03-31 insert phone +44 (0)20 3621 6365
2016-03-31 insert registration_number OC403694
2016-03-10 update returns_last_madeup_date 2015-02-22 => 2016-02-22
2016-03-10 update returns_next_due_date 2016-03-21 => 2017-03-22
2016-02-29 update statutory_documents 22/02/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-30 => 2016-12-30
2015-12-02 delete person Lee Needle
2015-12-02 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-12-02 update statutory_documents 09/11/15 STATEMENT OF CAPITAL GBP 6
2015-11-18 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HUTTON
2015-10-11 insert alias Harwood Hutton Advisory Services LLP
2015-10-11 insert registration_number OC398518
2015-08-16 delete phone +44 (0)20 3744 3310
2015-08-16 insert phone +44 (0)20 7898 3990
2015-07-13 delete address 83 Baker Street London W1U 6AG
2015-07-13 delete phone +44 (0) 203 755 3197
2015-07-13 insert address 6 Dorset Street Marylebone London W1U 6QL
2015-07-13 insert phone +44 (0)20 3744 3310
2015-06-14 insert partner_pages_linkeddomain companieshouse.gov.uk
2015-05-17 delete partner_pages_linkeddomain companieshouse.gov.uk
2015-05-17 delete person Alexandra Martin
2015-04-18 delete otherexecutives Richard Hutton
2015-04-18 delete person Richard Hutton
2015-04-18 insert person Nikki Davies
2015-03-21 delete person Chris Hadley
2015-03-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-03-07 update accounts_next_due_date 2015-03-23 => 2015-12-30
2015-03-07 update returns_last_madeup_date 2014-02-22 => 2015-02-22
2015-03-07 update returns_next_due_date 2015-03-22 => 2016-03-21
2015-02-23 update statutory_documents 22/02/15 FULL LIST
2015-02-09 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2015-01-07 update account_ref_day 31 => 30
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-03-23
2014-12-23 update statutory_documents PREVSHO FROM 31/03/2014 TO 30/03/2014
2014-09-24 delete phone +44 (0)207 0347137
2014-09-24 insert phone +44 (0) 203 755 3197
2014-05-30 delete about_pages_linkeddomain 2hwealthcare.co.uk
2014-05-30 delete about_pages_linkeddomain facebook.com
2014-05-30 delete career_pages_linkeddomain 2hwealthcare.co.uk
2014-05-30 delete career_pages_linkeddomain facebook.com
2014-05-30 delete contact_pages_linkeddomain 2hwealthcare.co.uk
2014-05-30 delete contact_pages_linkeddomain facebook.com
2014-05-30 delete index_pages_linkeddomain 2hwealthcare.co.uk
2014-05-30 delete index_pages_linkeddomain facebook.com
2014-05-30 delete management_pages_linkeddomain facebook.com
2014-05-30 delete partner_pages_linkeddomain 2hwealthcare.co.uk
2014-05-30 delete partner_pages_linkeddomain facebook.com
2014-05-30 delete service_pages_linkeddomain 2hwealthcare.co.uk
2014-05-30 delete service_pages_linkeddomain facebook.com
2014-05-30 delete terms_pages_linkeddomain 2hwealthcare.co.uk
2014-05-30 delete terms_pages_linkeddomain facebook.com
2014-05-30 insert alias Harwood Hutton in Beaconsfield Buckinghamshire
2014-04-23 insert alias Harwood Hutton Wealth Management Limited
2014-04-23 insert phone 8496811
2014-04-23 insert registration_number 8496811
2014-04-23 insert registration_number 8736336
2014-03-07 delete address 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE UNITED KINGDOM HP9 1NB
2014-03-07 insert address 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB
2014-03-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-03-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-03-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-02-22 => 2014-02-22
2014-03-07 update returns_next_due_date 2014-03-22 => 2015-03-22
2014-02-24 update statutory_documents 22/02/14 FULL LIST
2014-02-05 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-21 insert about_pages_linkeddomain londonlanding.co.uk
2013-12-21 insert career_pages_linkeddomain londonlanding.co.uk
2013-12-21 insert casestudy_pages_linkeddomain londonlanding.co.uk
2013-12-21 insert contact_pages_linkeddomain londonlanding.co.uk
2013-12-21 insert index_pages_linkeddomain londonlanding.co.uk
2013-12-21 insert management_pages_linkeddomain londonlanding.co.uk
2013-12-21 insert partner_pages_linkeddomain londonlanding.co.uk
2013-12-21 insert service_pages_linkeddomain londonlanding.co.uk
2013-12-21 insert terms_pages_linkeddomain londonlanding.co.uk
2013-10-25 insert otherexecutives Cathy Rouse
2013-10-25 update person_title Cathy Rouse: Specialist Advisor; Specialist; Head of Private Clients => Specialist Advisor; Specialist; Director
2013-08-27 delete person Dave Bate
2013-08-27 insert person Cathy Rouse
2013-06-25 update returns_last_madeup_date 2012-02-22 => 2013-02-22
2013-06-25 update returns_next_due_date 2013-03-22 => 2014-03-22
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-02 update website_status FlippedRobotsTxt => OK
2013-06-02 delete about_pages_linkeddomain turbodns.co.uk
2013-06-02 delete career_pages_linkeddomain turbodns.co.uk
2013-06-02 delete casestudy_pages_linkeddomain turbodns.co.uk
2013-06-02 delete contact_pages_linkeddomain turbodns.co.uk
2013-06-02 delete index_pages_linkeddomain turbodns.co.uk
2013-06-02 delete management_pages_linkeddomain turbodns.co.uk
2013-06-02 delete partner_pages_linkeddomain turbodns.co.uk
2013-06-02 delete phone +44 (0)1494 739500
2013-06-02 delete service_pages_linkeddomain turbodns.co.uk
2013-06-02 delete terms_pages_linkeddomain turbodns.co.uk
2013-06-02 insert about_pages_linkeddomain practiceweb.co.uk
2013-06-02 insert address 83 Baker Street London W1U 6AG
2013-06-02 insert email al..@harwoodhutton.co.uk
2013-06-02 insert email ia..@harwoodhutton.co.uk
2013-06-02 insert person Dave Bate
2013-06-02 insert person Jonny Hague
2013-06-02 insert phone +44 (0)1494 840334
2013-06-02 insert phone +44 (0)207 0347137
2013-06-02 update person_description Adam Stronach => Adam Stronach
2013-06-02 update person_description David Jones => David Jones
2013-06-02 update person_description John Brace => John Brace
2013-06-02 update person_title Alexandra Martin: Manager; Events => Marketing Manager
2013-06-02 update person_title Richard Hutton: Specialist Advisor; Director => Specialist Advisor; Specialist; Director
2013-05-12 update website_status OK => FlippedRobotsTxt
2013-04-17 delete person Terry Porter
2013-02-27 update statutory_documents 22/02/13 FULL LIST
2013-02-22 delete person John Braces
2013-01-29 update website_status OK
2013-01-29 insert person John Braces
2013-01-22 update website_status FlippedRobotsTxt
2013-01-14 delete person David Gillies
2012-12-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-12-19 delete person Chancellor George Osborne
2012-10-31 update person_title Alexandra Martin
2012-10-24 insert person Alexandra Martin
2012-10-24 insert person George Osborne
2012-02-23 update statutory_documents 22/02/12 FULL LIST
2012-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD JONES / 22/02/2012
2011-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-05-24 update statutory_documents ARTICLES OF ASSOCIATION
2011-02-22 update statutory_documents 22/02/11 FULL LIST
2011-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES STRONACH / 22/02/2011
2010-08-17 update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD JONES
2010-07-31 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-21 update statutory_documents ADOPT ARTICLES 14/05/2010
2010-05-11 update statutory_documents CURREXT FROM 28/02/2011 TO 31/03/2011
2010-03-06 update statutory_documents COMPANY NAME CHANGED HARWOOD HUTTON BEACONSFIELD LIMITED CERTIFICATE ISSUED ON 06/03/10
2010-03-06 update statutory_documents CHANGE OF NAME 24/02/2010
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND BRACE / 22/02/2010
2010-02-22 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION