About

Registered Number: 05284444
Date of Incorporation: 11/11/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: BROWN BUTLER, Leigh House, 28-32 St Pauls Street, Leeds, LS1 2JT

 

52 Harwood Road Ltd was registered on 11 November 2004. The current directors of this company are listed as Smith, Michael, Pollard, Rose Caroline, Sandhu, Harbinder Kaur, Jackson, Lisa, Al-bakri, Sami, Fellows, Mark.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POLLARD, Rose Caroline 30 April 2020 - 1
SANDHU, Harbinder Kaur 04 February 2020 - 1
AL-BAKRI, Sami 21 December 2015 04 February 2020 1
FELLOWS, Mark 21 December 2015 30 April 2020 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Michael 21 December 2015 - 1
JACKSON, Lisa 15 November 2004 21 December 2015 1

Filing History

Document Type Date
AA - Annual Accounts 02 June 2020
AP01 - Appointment of director 01 May 2020
TM01 - Termination of appointment of director 01 May 2020
AP01 - Appointment of director 05 February 2020
TM01 - Termination of appointment of director 05 February 2020
CS01 - N/A 11 November 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 18 April 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 23 August 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 21 December 2015
AP03 - Appointment of secretary 21 December 2015
AP01 - Appointment of director 21 December 2015
AP01 - Appointment of director 21 December 2015
AP01 - Appointment of director 21 December 2015
AP01 - Appointment of director 21 December 2015
TM01 - Termination of appointment of director 21 December 2015
TM02 - Termination of appointment of secretary 21 December 2015
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 25 August 2011
AD01 - Change of registered office address 20 April 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 04 September 2008
363a - Annual Return 20 December 2007
288c - Notice of change of directors or secretaries or in their particulars 20 December 2007
288c - Notice of change of directors or secretaries or in their particulars 20 December 2007
AA - Annual Accounts 25 September 2007
363a - Annual Return 22 December 2006
AA - Annual Accounts 28 September 2006
287 - Change in situation or address of Registered Office 20 June 2006
363a - Annual Return 19 December 2005
288c - Notice of change of directors or secretaries or in their particulars 19 December 2005
288c - Notice of change of directors or secretaries or in their particulars 19 December 2005
287 - Change in situation or address of Registered Office 21 September 2005
288b - Notice of resignation of directors or secretaries 17 November 2004
288b - Notice of resignation of directors or secretaries 17 November 2004
288a - Notice of appointment of directors or secretaries 17 November 2004
288a - Notice of appointment of directors or secretaries 17 November 2004
287 - Change in situation or address of Registered Office 17 November 2004
NEWINC - New incorporation documents 11 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.