HARNAGE ESTATES LIMITED

Company number 00687597

Date	Type	Description	View / Download
29 Oct 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
29 Oct 2018	SH03	Purchase of own shares.	(3 pages)
12 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(43 pages)
18 Jul 2018	AD01	Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 18 July 2018	(1 page)
24 Jan 2018	SH06	Cancellation of shares. Statement of capital on 3 November 2017 GBP 36,675	(4 pages)
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with updates	(5 pages)
01 Dec 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
01 Dec 2017	SH03	Purchase of own shares.	(3 pages)
26 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(41 pages)
04 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	(8 pages)
19 Dec 2016	CH01	Director's details changed for Mr Justin De Berkeley Scott on 6 April 2016	(2 pages)
21 Nov 2016	SH06	Cancellation of shares. Statement of capital on 3 October 2016 GBP 1	(6 pages)
04 Nov 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Nov 2016	SH03	Purchase of own shares.	(3 pages)
24 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(44 pages)
30 Aug 2016	AD01	Registered office address changed from Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 30 August 2016	(1 page)
24 May 2016	MR01	Registration of charge 006875970014, created on 24 May 2016	(7 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/11/2015	(1 page)
14 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 37,625	(7 pages)
08 Jan 2016	SH06	Cancellation of shares. Statement of capital on 20 January 2015 GBP 37,625	(4 pages)
08 Jan 2016	SH03	Purchase of own shares.	(3 pages)
22 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(31 pages)
13 Mar 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-03-13 GBP 38,100	(7 pages)
06 Nov 2014	SH06	Cancellation of shares. Statement of capital on 16 October 2014 GBP 38,100	(4 pages)
06 Nov 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)

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