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HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED

Company number 02980387

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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)
21 Oct 2024 AP01 Appointment of Mr Shazad Ghaffar as a director on 25 September 2024
18 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with updates
22 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
16 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with updates
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
12 May 2023 SH01 Statement of capital following an allotment of shares on 23 February 2023
  • GBP 116
24 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with updates
12 Oct 2022 CH01 Director's details changed for Ms Veronique Marie Juliette Banse on 12 October 2022
28 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Oct 2021 TM01 Termination of appointment of Ann Elizabeth Romero Shivers as a director on 10 November 2020
15 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with updates
14 Oct 2021 CH01 Director's details changed for Mr Ian Franklin on 14 October 2021
14 Oct 2021 CH01 Director's details changed for Mr Joseph Charles Cohen on 14 October 2021
01 Sep 2021 CH01 Director's details changed for Lord Peter Keith Levene of Portsoken on 1 September 2021
10 Feb 2021 AP01 Appointment of Ms Veronique Marie Juliette Banse as a director on 2 February 2021
08 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with updates
21 Oct 2020 CH01 Director's details changed for Mr Jeremy Nigel Curtis on 20 October 2020
15 Oct 2020 CH01 Director's details changed for Mr Joseph Charles Cohen on 15 October 2020
12 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Nov 2019 CH01 Director's details changed for Lord Peter Keith Levene of Portsoken on 13 November 2019
15 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with updates
08 Oct 2019 CH01 Director's details changed for Ann Elizabeth Romero Shivers on 8 October 2019
08 Oct 2019 CH01 Director's details changed for Mr Raymond Maurice Laren on 8 October 2019
08 Oct 2019 CH01 Director's details changed for Mr Harvey Anthony Goldsmith on 8 October 2019