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HARLOR LIMITED

Company number 02515378

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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)
26 Nov 2024 AA Total exemption full accounts made up to 30 June 2024
24 Jul 2024 CS01 Confirmation statement made on 25 June 2024 with updates
22 Jul 2024 AD01 Registered office address changed from Airport Freightway Newcastle International Airport Newcastle upon Tyne NE13 8BT to C/O Universal Forwarding, Units 4/5 Airport Freightway Newcastle International Airport Newcastle upon Tyne NE13 8BH on 22 July 2024
19 Jul 2024 SH10 Particulars of variation of rights attached to shares
19 Jul 2024 MA Memorandum and Articles of Association
19 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2024 SH08 Change of share class name or designation
17 Jul 2024 CC04 Statement of company's objects
17 Jul 2024 SH01 Statement of capital following an allotment of shares on 4 July 2024
  • GBP 11,111
21 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
05 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
28 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
28 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
04 Jan 2022 AP01 Appointment of Mr Andrew David Hanson as a director on 1 January 2022
12 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
28 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
13 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
29 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
27 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
06 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
01 Aug 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
20 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
29 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with updates
29 Jun 2017 CH01 Director's details changed for Trevor Harbottle on 29 June 2017