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HS HARLOW LIMITED

Company number 02012269

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
16 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2018	PSC07	Cessation of Christoph Peter Haag as a person with significant control on 24 April 2018	View PDF Cessation of Christoph Peter Haag as a person with significant control on 24 April 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2018	PSC01	Notification of Christoph Peter Haag as a person with significant control on 1 March 2018	View PDF Notification of Christoph Peter Haag as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
12 Apr 2018	AP01	Appointment of Mr Peter Demarmels as a director on 1 March 2018	View PDF Appointment of Mr Peter Demarmels as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	AP01	Appointment of Mr René Ott as a director on 1 March 2018	View PDF Appointment of Mr René Ott as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	TM01	Termination of appointment of Walter Inabnit as a director on 28 February 2018	View PDF Termination of appointment of Walter Inabnit as a director on 28 February 2018 - link opens in a new window - 1 page (1 page)
08 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
28 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,000	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Apr 2016	CH01	Director's details changed for Director Walter Inabnit on 30 March 2016	View PDF Director's details changed for Director Walter Inabnit on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
01 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1,000	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 Apr 2015	CH01	Director's details changed for Director Walter Inabnit on 28 April 2015	View PDF Director's details changed for Director Walter Inabnit on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
09 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1,000	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	TM01	Termination of appointment of David Wright as a director	View PDF Termination of appointment of David Wright as a director - link opens in a new window - 1 page (1 page)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
25 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
27 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Apr 2012	CH03	Secretary's details changed for Stephen David Jacobs on 19 November 2011	View PDF Secretary's details changed for Stephen David Jacobs on 19 November 2011 - link opens in a new window - 1 page (1 page)
11 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)

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