- Company Overview for HARON INVESTMENTS LIMITED (04128843)
- Filing history for HARON INVESTMENTS LIMITED (04128843)
- People for HARON INVESTMENTS LIMITED (04128843)
- Charges for HARON INVESTMENTS LIMITED (04128843)
- More for HARON INVESTMENTS LIMITED (04128843)
| 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) |
|---|---|---|---|
| 09 May 2022 | AP01 | Appointment of Mr David Grant Mackintosh as a director on 3 May 2022 | |
| 09 May 2022 | AP01 | Appointment of Mr James Ralph George Long as a director on 3 May 2022 | |
| 24 Jan 2022 | AP01 | Appointment of Ms Emma Jane Campbell as a director on 14 January 2022 | |
| 24 Jan 2022 | CH01 | Director's details changed for Daniel Steven Martineau on 24 January 2022 | |
| 24 Jan 2022 | CH01 | Director's details changed for Mrs Stella Mitchell-Voisin on 24 January 2022 | |
| 24 Jan 2022 | CH01 | Director's details changed for Mrs Alona Olga Golling on 24 January 2022 | |
| 19 Dec 2021 | CS01 | Confirmation statement made on 9 December 2021 with no updates | |
| 29 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 18 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 18 Dec 2020 | CS01 | Confirmation statement made on 9 December 2020 with no updates | |
| 09 Dec 2019 | CS01 | Confirmation statement made on 9 December 2019 with no updates | |
| 14 Oct 2019 | PSC01 | Notification of Alona Olga Golling as a person with significant control on 10 October 2019 | |
| 14 Oct 2019 | PSC07 | Cessation of Clare Louise Mcpartland as a person with significant control on 10 October 2019 | |
| 11 Oct 2019 | AP01 | Appointment of Mrs Alona Olga Golling as a director on 10 October 2019 | |
| 11 Oct 2019 | TM01 | Termination of appointment of Clare Mcpartland as a director on 10 October 2019 | |
| 28 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 17 Dec 2018 | CS01 | Confirmation statement made on 15 December 2018 with no updates | |
| 27 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 28 Dec 2017 | CS01 | Confirmation statement made on 15 December 2017 with updates | |
| 05 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 28 Dec 2016 | CS01 | Confirmation statement made on 15 December 2016 with updates | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 12 Feb 2016 | MR04 | Satisfaction of charge 1 in full | |
| 08 Jan 2016 | AR01 |
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
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| 16 Nov 2015 | MR01 | Registration of charge 041288430002, created on 2 November 2015 |