- Company Overview for HARLOW UEDA SAVAGE LIMITED (01823417)
- Filing history for HARLOW UEDA SAVAGE LIMITED (01823417)
- People for HARLOW UEDA SAVAGE LIMITED (01823417)
- More for HARLOW UEDA SAVAGE LIMITED (01823417)
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) |
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02 Apr 2019 | CH01 | Director's details changed for Mrs Deborah Anne Abrehart on 29 March 2019 | |
29 Mar 2019 | AD01 | Registered office address changed from 2 Broadgate London EC2M 7UR to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 29 March 2019 | |
28 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
07 Nov 2018 | CS01 | Confirmation statement made on 7 November 2018 with no updates | |
28 Nov 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
08 Nov 2017 | CS01 | Confirmation statement made on 8 November 2017 with no updates | |
03 Jun 2017 | CH01 | Director's details changed for Mrs Deborah Anne Abrehart on 1 June 2017 | |
24 Apr 2017 | AP03 | Appointment of Mrs Deborah Anne Abrehart as a secretary on 18 April 2017 | |
04 Apr 2017 | TM02 | Termination of appointment of Teri-Anne Cavanagh as a secretary on 15 March 2017 | |
07 Jan 2017 | AA | Accounts for a dormant company made up to 31 March 2016 | |
08 Nov 2016 | CS01 | Confirmation statement made on 7 November 2016 with updates | |
06 Jan 2016 | AA | Accounts for a dormant company made up to 31 March 2015 | |
12 Nov 2015 | AR01 |
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
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03 Feb 2015 | TM01 | Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015 | |
10 Nov 2014 | AR01 |
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
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20 Oct 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
25 Nov 2013 | AR01 |
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
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19 Nov 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
23 Nov 2012 | TM01 | Termination of appointment of Lorraine Barclay as a director | |
23 Nov 2012 | AP01 | Appointment of Mr Stephen Gerard Caplen as a director | |
16 Nov 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
09 Nov 2012 | AR01 | Annual return made up to 2 November 2012 with full list of shareholders | |
13 Jun 2012 | AP01 | Appointment of Mr David Charles Ireland as a director | |
13 Jun 2012 | TM01 | Termination of appointment of Exco Nominees Limited as a director | |
12 Jun 2012 | AP01 | Appointment of Mrs Lorraine Barclay as a director |