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HARMONIX CONSTRUCTION LIMITED

Company number 03845271

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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)
18 Nov 2024 AA Full accounts made up to 31 March 2024
14 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
13 Jul 2023 AA Full accounts made up to 31 March 2023
26 Oct 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
27 Jul 2022 AA Full accounts made up to 31 March 2022
01 Apr 2022 AD01 Registered office address changed from 4th Floor, 2 London Wall Buildings London EC2M 5PP to Melbury House 34 Southborough Road Bromley BR1 2EB on 1 April 2022
31 Dec 2021 AA Full accounts made up to 31 March 2021
15 Nov 2021 CS01 Confirmation statement made on 21 September 2021 with updates
29 Apr 2021 SH02 Sub-division of shares on 18 November 2020
15 Apr 2021 PSC07 Cessation of Troy Timothy Hunter as a person with significant control on 18 November 2020
15 Apr 2021 PSC07 Cessation of John Francis Patrick Farragher as a person with significant control on 18 November 2020
15 Apr 2021 PSC02 Notification of The Trustees of Harmonix Construction Limited as a person with significant control on 18 November 2020
17 Mar 2021 CH01 Director's details changed for Mr Troy Timothy Hunter on 16 March 2021
12 Mar 2021 AA Full accounts made up to 31 March 2020
22 Feb 2021 SH06 Cancellation of shares. Statement of capital on 18 November 2020
  • GBP 500
22 Feb 2021 SH03 Purchase of own shares.
20 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 18/11/2020
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Feb 2021 MA Memorandum and Articles of Association
20 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
05 Jan 2020 AA Full accounts made up to 31 March 2019
24 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
14 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
02 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
03 Jan 2018 AA Full accounts made up to 31 March 2017