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TEN HARLEY STREET LIMITED

Company number 02806036

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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)
12 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
17 May 2016 AA Full accounts made up to 31 December 2015
13 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 52,250
30 Jul 2015 AD01 Registered office address changed from 10 Harley Street London W1G 9PF to Bdo Llp 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD on 30 July 2015
11 May 2015 AA Full accounts made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 52,250
15 Jan 2015 MA Memorandum and Articles of Association
15 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jan 2015 MR01 Registration of charge 028060360005, created on 31 December 2014
05 Jun 2014 AA Full accounts made up to 31 December 2013
06 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-06
  • GBP 52,250
04 Jul 2013 AA Full accounts made up to 31 December 2012
13 Jun 2013 AUD Auditor's resignation
11 Jun 2013 AUD Auditor's resignation
23 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
25 Jul 2012 AA Full accounts made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
16 Aug 2011 AA Accounts for a small company made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
15 Sep 2010 AA Accounts for a small company made up to 31 December 2009
24 May 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
26 May 2009 AA Accounts for a small company made up to 31 December 2008
01 Apr 2009 363a Return made up to 01/04/09; full list of members
14 Aug 2008 AA Accounts for a small company made up to 31 December 2007
08 Aug 2008 363a Return made up to 01/04/08; full list of members