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HARLOW UEDA SAVAGE LIMITED

Company number 01823417

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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)
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
  • GBP 100,000
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
  • GBP 100,000
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
  • GBP 100,000
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