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HARRYM1988 LIMITED

Company number 04324864

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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)
24 Nov 2016	CH03	Secretary's details changed for Patricia Mclean on 23 November 2016	View PDF Secretary's details changed for Patricia Mclean on 23 November 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2016	CH01	Director's details changed for Ian Donald Mclean on 23 November 2016	View PDF Director's details changed for Ian Donald Mclean on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 2	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
14 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
02 Jan 2014	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 2	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Jan 2013	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
02 Jan 2013	AD01	Registered office address changed from 272 Regents Park Road London N3 3HN on 2 January 2013	View PDF Registered office address changed from 272 Regents Park Road London N3 3HN on 2 January 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
09 Feb 2012	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2011	CERTNM	Company name changed berkeley morgan (leeds) LIMITED\certificate issued on 29/06/11 RES15 ‐ Change company name resolution on 2011-06-23	View PDF Company name changed berkeley morgan (leeds) LIMITED\certificate issued on 29/06/11 RES15 ‐ Change company name resolution on 2011-06-23 - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
24 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	View PDF Annual return made up to 19 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
15 Dec 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	View PDF Annual return made up to 19 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Dec 2009	CH01	Director's details changed for Ian Mclean on 15 December 2009	View PDF Director's details changed for Ian Mclean on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
18 Dec 2008	363a	Return made up to 19/11/08; full list of members	View PDF Return made up to 19/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Mar 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
10 Jan 2008	363a	Return made up to 19/11/07; full list of members	View PDF Return made up to 19/11/07; full list of members - link opens in a new window - 2 pages (2 pages)

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HARRYM1988 LIMITED

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