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HARKNESS SCREENS (UK) LIMITED

Company number 02576490

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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)
05 Mar 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
01 Mar 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
19 Jan 2023 AA Unaudited abridged accounts made up to 30 September 2021
21 Nov 2022 AD01 Registered office address changed from Unit 1 Caxton Place Caxton Way Stevenage Caxton Way Stevenage SG1 2UG England to Unit 1 Caxton Place Caxton Way Stevenage SG1 2UG on 21 November 2022
16 Nov 2022 AD01 Registered office address changed from Unit a Norton Road Stevenage Herts SG1 2BB to Unit 1 Caxton Place Caxton Way Stevenage Caxton Way Stevenage SG1 2UG on 16 November 2022
25 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/03/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
25 May 2022 MA Memorandum and Articles of Association
10 Mar 2022 MA Memorandum and Articles of Association
03 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
23 Dec 2021 AA Unaudited abridged accounts made up to 30 September 2020
14 May 2021 AA Unaudited abridged accounts made up to 30 September 2019
03 Mar 2021 CS01 Confirmation statement made on 24 January 2021 with updates
05 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
30 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
11 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
29 Jun 2018 TM01 Termination of appointment of David Harrison as a director on 27 June 2018
29 Jun 2018 TM02 Termination of appointment of David Harrison as a secretary on 27 June 2018
29 Jun 2018 AP03 Appointment of Mr Patrick Carolan as a secretary on 27 June 2018
29 Jun 2018 AP01 Appointment of Mr Patrick Carolan as a director on 27 June 2018
29 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
07 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
10 Jul 2017 AP03 Appointment of Mr David Harrison as a secretary on 3 July 2017
07 Jul 2017 TM01 Termination of appointment of Joseph Seery as a director on 3 July 2017
07 Jul 2017 TM02 Termination of appointment of Joseph Seery as a secretary on 3 July 2017
30 May 2017 AA Total exemption small company accounts made up to 30 September 2016