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HARNBURY HOLDINGS LTD

Company number 02702491

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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)
25 Jun 2018 MR01 Registration of charge 027024910017, created on 20 June 2018
06 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
12 Jul 2017 AA Full accounts made up to 30 September 2016
10 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
07 Apr 2017 CH01 Director's details changed for Mr Remigio Distefano on 1 April 2017
07 Apr 2017 CH01 Director's details changed for Mr Marcello Guiseppe Distefano on 1 April 2017
27 Oct 2016 AD01 Registered office address changed from 4 Temple Street Birmingham West Midlands B2 5BN to 1st Floor, Acresfield 8-10 Exchange Street Manchester M2 7HA on 27 October 2016
19 Aug 2016 MR01 Registration of charge 027024910016, created on 3 August 2016
01 Jul 2016 AA Full accounts made up to 30 September 2015
12 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000
04 Feb 2016 TM02 Termination of appointment of Mary Saroja Reynard as a secretary on 4 December 2015
29 Sep 2015 MR01 Registration of charge 027024910015, created on 29 September 2015
01 Jul 2015 AA Full accounts made up to 30 September 2014
20 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000
09 Jul 2014 AA Full accounts made up to 30 September 2013
23 May 2014 MR01 Registration of charge 027024910014
06 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1,000
04 Jul 2013 AA Full accounts made up to 30 September 2012
03 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
23 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 13
05 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 12
04 Jul 2012 AA Full accounts made up to 30 September 2011
16 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 11
24 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
27 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 10