| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name HARROWHEAD LTD |
| 2024-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MICHAEL KING / 11/03/2024 |
| 2024-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DANIEL KING / 11/03/2024 |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-16 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update num_mort_charges 0 => 1 |
| 2021-12-07 |
update num_mort_outstanding 0 => 1 |
| 2021-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049257140001 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-04-19 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-05-07 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-10 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-29 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-05 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2016-12-19 |
delete address UNIT 2 FIELD MILLS RED DOLES LANE HUDDERSFIELD WEST YORKS HD2 1YG |
| 2016-12-19 |
insert address ALBERT WORKS ALBERT STREET HUDDERSFIELD ENGLAND HD1 3QG |
| 2016-12-19 |
update registered_address |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-11-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-11-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2016-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2016 FROM
UNIT 2 FIELD MILLS
RED DOLES LANE
HUDDERSFIELD
WEST YORKS
HD2 1YG |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE MICHAEL KING |
| 2016-08-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-11-07 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-10-16 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-30 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2015-01-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-12-30 |
update statutory_documents 08/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DANIEL KING / 01/01/2014 |
| 2014-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DENNIS KING / 01/01/2014 |
| 2014-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA JILL KING / 01/01/2014 |
| 2014-09-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANDREA JILL KING / 01/01/2014 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address UNIT 2 FIELD MILLS RED DOLES LANE HUDDERSFIELD WEST YORKS ENGLAND HD2 1YG |
| 2014-01-07 |
insert address UNIT 2 FIELD MILLS RED DOLES LANE HUDDERSFIELD WEST YORKS HD2 1YG |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
| 2014-01-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-12-20 |
update statutory_documents 08/10/13 FULL LIST |
| 2013-10-07 |
delete address 14 ELM COURT HIGHBURTON HUDDERSFIELD HD8 0TB |
| 2013-10-07 |
insert address UNIT 2 FIELD MILLS RED DOLES LANE HUDDERSFIELD WEST YORKS ENGLAND HD2 1YG |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-10-07 |
update registered_address |
| 2013-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2013 FROM
14 ELM COURT
HIGHBURTON
HUDDERSFIELD
HD8 0TB |
| 2013-09-04 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
| 2013-06-23 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-11-20 |
update statutory_documents 08/10/12 FULL LIST |
| 2012-08-14 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-07 |
update statutory_documents 08/10/11 FULL LIST |
| 2011-06-23 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-06 |
update statutory_documents 08/10/10 FULL LIST |
| 2010-08-18 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-30 |
update statutory_documents 08/10/09 FULL LIST |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA JILL KING / 01/10/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DANIEL KING / 01/10/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DENNIS KING / 01/10/2009 |
| 2009-09-07 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE KING / 01/01/2008 |
| 2008-12-30 |
update statutory_documents RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 2008-09-19 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 2007-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 2006-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-03-18 |
update statutory_documents RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 2004-01-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 |
| 2004-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/04 FROM:
SOUTHVIEW HOUSE
180 HALIFAX OLD ROAD
HUDDERSFIELD
HD2 2SQ |
| 2004-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-01-06 |
update statutory_documents COMPANY NAME CHANGED
HARROWHEAD LTD
CERTIFICATE ISSUED ON 06/01/04 |
| 2003-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/03 FROM:
39A LEICESTER ROAD
SALFORD
MANCHESTER
M7 4AS |
| 2003-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |