HARLANDS GROUP LTD

Company number 02982917

Date	Type	Description	View / Download
13 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
13 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
13 Oct 2016	AP01	Appointment of Mr Roger Justin Bracken as a director on 19 July 2016	(2 pages)
13 Oct 2016	TM01	Termination of appointment of Michael Kevin Scott as a director on 19 July 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Mark Collison as a director on 19 July 2016	(1 page)
17 Feb 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(25 pages)
17 Feb 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
11 Feb 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
15 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(32 pages)
15 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
19 Nov 2015	MR01	Registration of charge 029829170002, created on 10 November 2015	(17 pages)
13 Nov 2015	MR04	Satisfaction of charge 029829170001 in full	(4 pages)
22 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 600	(6 pages)
13 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 600	(6 pages)
25 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(26 pages)
23 Apr 2014	AP01	Appointment of Mr Craig Scott Marshall as a director	(2 pages)
23 Apr 2014	AP01	Appointment of Mr Steven John Holmes as a director	(2 pages)
17 Apr 2014	MR01	Registration of charge 029829170001	(62 pages)
23 Jan 2014	AUD	Auditor's resignation	(1 page)
21 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(26 pages)
11 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 600	(4 pages)
11 Oct 2013	AD02	Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom	(1 page)
11 Oct 2013	CH01	Director's details changed for Michael Kevin Scott on 1 February 2013	(2 pages)
11 Oct 2013	AD04	Register(s) moved to registered office address	(1 page)
11 Oct 2013	CH01	Director's details changed for Mark Collison on 1 February 2013	(2 pages)