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HARLTEX LIMITED

Company number 01895572

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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)
10 Sep 2019 PSC07 Cessation of Roger Anthony Leader as a person with significant control on 10 September 2019
10 Sep 2019 PSC02 Notification of Harltex Holdings Limited as a person with significant control on 19 October 2018
23 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
23 Aug 2019 PSC01 Notification of Roger Anthony Leader as a person with significant control on 20 October 2018
23 Aug 2019 PSC07 Cessation of Henry Robert Ainsworth as a person with significant control on 20 October 2018
03 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
09 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
29 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
21 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
24 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
10 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
20 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
24 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 950
13 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
05 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 950
15 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
27 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 950
09 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
25 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
16 Feb 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2012 SH03 Purchase of own shares.
13 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
12 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
08 Mar 2011 TM01 Termination of appointment of Kenneth Bailey as a director
12 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010