Harlow Springs Ltd

About

Registered Number: 06126014

Date of Incorporation: 23/02/2007 (17 years and 4 months ago)

Company Status: Active

Registered Address: Unit 2 Housham Hall Farm, Harlow Road Matching Tye, Harlow, Essex, CM17 0PB

Harlow Springs Ltd was founded on 23 February 2007. There are 2 directors listed as Woodcock, Adam John, Chitty, Raymond Brett for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CHITTY, Raymond Brett	01 February 2011	-	1

Secretary Name	Appointed	Resigned	Total Appointments
WOODCOCK, Adam John	01 March 2014	-	1

Filing History

Document Type	Date
CS01 - N/A	05 March 2020
AA - Annual Accounts	05 December 2019
CS01 - N/A	04 March 2019
AA - Annual Accounts	19 December 2018
CS01 - N/A	15 March 2018
AA - Annual Accounts	21 November 2017
CS01 - N/A	02 March 2017
AA - Annual Accounts	06 October 2016
AR01 - Annual Return	03 March 2016
AA - Annual Accounts	09 January 2016
AR01 - Annual Return	05 March 2015
AA - Annual Accounts	16 October 2014
TM01 - Termination of appointment of director	13 March 2014
AP03 - Appointment of secretary	13 March 2014
TM02 - Termination of appointment of secretary	13 March 2014
AR01 - Annual Return	25 February 2014
AA - Annual Accounts	31 December 2013
AR01 - Annual Return	26 February 2013
AA - Annual Accounts	03 January 2013
AR01 - Annual Return	06 March 2012
AA - Annual Accounts	05 January 2012
AR01 - Annual Return	24 February 2011
AP01 - Appointment of director	07 February 2011
AA - Annual Accounts	10 January 2011
AD01 - Change of registered office address	25 October 2010
AR01 - Annual Return	24 March 2010
CH01 - Change of particulars for director	24 March 2010
CH01 - Change of particulars for director	23 March 2010
AA - Annual Accounts	20 January 2010
363a - Annual Return	20 April 2009
AA - Annual Accounts	26 November 2008
287 - Change in situation or address of Registered Office	25 September 2008
225 - Change of Accounting Reference Date	22 September 2008
363a - Annual Return	20 September 2008
287 - Change in situation or address of Registered Office	17 September 2008
288a - Notice of appointment of directors or secretaries	29 November 2007
288a - Notice of appointment of directors or secretaries	29 November 2007
395 - Particulars of a mortgage or charge	10 May 2007
CERTNM - Change of name certificate	29 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	20 March 2007
288a - Notice of appointment of directors or secretaries	10 March 2007
288a - Notice of appointment of directors or secretaries	10 March 2007
287 - Change in situation or address of Registered Office	10 March 2007
288b - Notice of resignation of directors or secretaries	10 March 2007
288b - Notice of resignation of directors or secretaries	10 March 2007
NEWINC - New incorporation documents	23 February 2007

Mortgages & Charges

Description	Date	Status	Charge by
Debenture	04 May 2007	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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