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HARLEYFORD ESTATE LIMITED

Company number 00486641

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2013 AD01 Registered office address changed from 21-27 Lamb's Conduit Street London WC1N 3GS United Kingdom on 27 March 2013
26 Mar 2013 AD01 Registered office address changed from 41 Welbeck St London W1G 8EA on 26 March 2013
11 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
11 Mar 2013 CH01 Director's details changed for Christopher Geoffrey Folley on 1 August 2012
02 Jan 2013 AA Accounts for a small company made up to 31 March 2012
08 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
08 Mar 2012 CH01 Director's details changed for David Anthony King on 1 January 2012
08 Mar 2012 CH01 Director's details changed for Christopher Geoffrey Folley on 6 January 2012
14 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 10
14 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 9
14 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 11
02 Jan 2012 AA Accounts for a small company made up to 31 March 2011
11 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Loan 23/06/2011
04 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
30 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
04 Jan 2011 AA Accounts for a small company made up to 31 March 2010
08 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for David Anthony King on 5 March 2010
08 Mar 2010 CH01 Director's details changed for Angela Mary Beynon Folley on 5 March 2010
08 Mar 2010 CH01 Director's details changed for Nicholas Folley on 5 March 2010
01 Mar 2010 AA Accounts for a small company made up to 31 March 2009
29 Apr 2009 AA Accounts for a small company made up to 31 March 2008
13 Feb 2009 363a Return made up to 13/02/09; full list of members
13 Feb 2009 288b Appointment terminated director geoffrey folley
20 Aug 2008 395 Particulars of a mortgage or charge / charge no: 8