Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Mar 2022 |
AD01 |
Registered office address changed from 2nd Floor Rockwood House 9-17 Perrymount Road Haywards Heath West Sussex RH16 3TW United Kingdom to 1st Floor Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ on 31 March 2022
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31 Mar 2022 |
PSC05 |
Change of details for Harlands Group Ltd as a person with significant control on 31 March 2022
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16 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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23 Sep 2021 |
TM01 |
Termination of appointment of Camilla Sunner as a director on 22 September 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from 2nd Floor Rockwood House 9-17 Perrymount Road Haywards Heath West Sussex RH16 3DU to 2nd Floor Rockwood House 9-17 Perrymount Road Haywards Heath West Sussex RH16 3TW on 1 September 2021
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01 Sep 2021 |
PSC05 |
Change of details for Harlands Group Ltd as a person with significant control on 27 August 2021
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24 Jul 2021 |
AA |
Full accounts made up to 31 March 2020
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23 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Apr 2021 |
MA |
Memorandum and Articles of Association
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Delete restriction auth capital 29/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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30 Mar 2021 |
AP01 |
Appointment of Scott Maud as a director on 25 March 2021
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30 Mar 2021 |
AP01 |
Appointment of Ms Camilla Sunner as a director on 25 March 2021
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30 Mar 2021 |
TM01 |
Termination of appointment of Steven John Holmes as a director on 25 March 2021
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06 Jan 2021 |
MR05 |
Part of the property or undertaking has been released from charge 029829250006
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04 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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17 Aug 2020 |
AP01 |
Appointment of Mrs Else Christina Hamilton as a director on 27 July 2020
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25 Feb 2020 |
TM01 |
Termination of appointment of Roger Justin Bracken as a director on 12 February 2020
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25 Feb 2020 |
MR01 |
Registration of charge 029829250006, created on 25 February 2020
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06 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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13 Nov 2019 |
MR04 |
Satisfaction of charge 029829250005 in full
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