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B. & M. HARLAND LIMITED

Company number 03590824

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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)
11 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
20 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
13 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
26 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
13 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
16 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
14 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
15 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
12 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
15 Jul 2019 CH01 Director's details changed for Christine Mary Eddon on 2 July 2019
15 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
11 Jun 2019 SH02 Sub-division of shares on 20 May 2019
11 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-sub div/limits applied to auth share cap 20/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2018 AA Total exemption full accounts made up to 31 July 2018
13 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
18 Oct 2017 AA Total exemption full accounts made up to 31 July 2017
05 Jul 2017 CH01 Director's details changed for John Bernard Harland on 5 July 2017
05 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
16 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
15 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
14 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
07 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 301
10 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014