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HARROGATE GROUP PUBLIC LIMITED COMPANY

Company number 03977034

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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)
06 Dec 2024 CH01 Director's details changed for Mr Björgvin Por Porsteinsson on 4 December 2024
05 Dec 2024 AP01 Appointment of Mr Harminder Chahal as a director on 4 December 2024
05 Dec 2024 AP01 Appointment of Mr Sanjave Singh Chahal as a director on 4 December 2024
05 Dec 2024 AP01 Appointment of Mr Andres Bertelsen as a director on 4 December 2024
05 Dec 2024 AP01 Appointment of Mr Björgvin Por Porsteinsson as a director on 4 December 2024
09 Sep 2024 AA Accounts for a dormant company made up to 31 March 2024
25 Jun 2024 AP01 Appointment of Ms Emma Theresa Brealey as a director on 25 June 2024
24 Jun 2024 TM01 Termination of appointment of Reginald John Brealey as a director on 24 June 2024
14 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with updates
05 Jan 2024 PSC07 Cessation of Reginald John Brealey as a person with significant control on 1 January 2023
01 Jan 2024 PSC01 Notification of Michael Joseph Burton as a person with significant control on 1 January 2023
10 Nov 2023 CH01 Director's details changed for Mr Reginald John Brealey on 10 November 2023
10 Nov 2023 AD01 Registered office address changed from 71 71-75 Shelton Street London WC2H 9JQ WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 November 2023
10 Nov 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
07 Nov 2023 CS01 Confirmation statement made on 14 April 2022 with updates
01 Nov 2023 AP03 Appointment of Mr Michael Joseph Burton as a secretary on 26 October 2023
01 Nov 2023 TM02 Termination of appointment of Reginald Brealey as a secretary on 26 October 2023
01 Nov 2023 AP01 Appointment of Mr Michael Joseph Burton as a director on 26 October 2023
31 Oct 2023 AD01 Registered office address changed from 8 North End Welbourn Lincoln Lincolnshire LN5 0nd England to 71 71-75 Shelton Street London WC2H 9JQ WC2H 9JQ on 31 October 2023
14 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
13 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
13 Oct 2023 AA Accounts for a dormant company made up to 31 March 2022
12 Oct 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2022 AP03 Appointment of Mr Reginald Brealey as a secretary on 24 June 2022