- Company Overview for HARNBURY LTD (01386303)
- Filing history for HARNBURY LTD (01386303)
- People for HARNBURY LTD (01386303)
- Charges for HARNBURY LTD (01386303)
- More for HARNBURY LTD (01386303)
| 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) |
|---|---|---|---|
| 12 Jul 2017 | AA | Accounts for a small company made up to 30 September 2016 | |
| 13 Jan 2017 | CS01 | Confirmation statement made on 28 December 2016 with updates | |
| 11 Jan 2017 | CH01 | Director's details changed for Mr Maecello Guiseppe Distefano on 1 December 2016 | |
| 27 Oct 2016 | AD01 | Registered office address changed from 4 Temple Street Birmingham West Midlands B2 5BN to 1st Floor, Acresfield 8-10 Exchange Street Manchester M2 7HA on 27 October 2016 | |
| 01 Jul 2016 | AA | Accounts for a small company made up to 30 September 2015 | |
| 09 Feb 2016 | AR01 |
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
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| 04 Feb 2016 | TM02 | Termination of appointment of Mary Saroja Reynard as a secretary on 4 December 2015 | |
| 01 Jul 2015 | AA | Accounts for a small company made up to 30 September 2014 | |
| 09 Jan 2015 | AR01 |
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
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| 09 Jul 2014 | AA | Accounts for a small company made up to 30 September 2013 | |
| 29 Jan 2014 | AR01 |
Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
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| 04 Jul 2013 | AA | Accounts for a small company made up to 30 September 2012 | |
| 08 Feb 2013 | AR01 | Annual return made up to 28 December 2012 with full list of shareholders | |
| 04 Jul 2012 | AA | Accounts for a small company made up to 30 September 2011 | |
| 31 Jan 2012 | AR01 | Annual return made up to 28 December 2011 with full list of shareholders | |
| 04 Jul 2011 | AA | Accounts for a small company made up to 30 September 2010 | |
| 24 Jan 2011 | AR01 | Annual return made up to 28 December 2010 with full list of shareholders | |
| 06 Dec 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 06 Dec 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 06 Dec 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 04 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 31 Aug 2010 | AP01 | Appointment of Mr Maecello Guiseppe Distefano as a director | |
| 03 Mar 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 29 Jan 2010 | AR01 | Annual return made up to 28 December 2009 with full list of shareholders | |
| 29 Jan 2010 | CH01 | Director's details changed for Remigio Distefano on 29 January 2010 |