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HARLEYFORD AGGREGATES LIMITED

Company number 00819220

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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)
21 Jul 2016 TM02 Termination of appointment of Robert James Fordham as a secretary on 18 July 2016
19 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,000
03 Feb 2016 MR01 Registration of charge 008192200006, created on 1 February 2016
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,000
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 May 2014 MR01 Registration of charge 008192200005
11 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1,000
06 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
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 Street 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
31 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
02 Jan 2013 AA Accounts for a small company made up to 31 March 2012
10 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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 Christopher Geoffrey Folley on 6 January 2012
02 Jan 2012 AA Accounts for a small company made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
01 Feb 2011 AA Accounts for a small company made up to 31 March 2010
22 Apr 2010 AA Accounts for a small company made up to 31 March 2009
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 Angela Mary Beynon Folley on 5 March 2010