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HARLAND INVESTMENTS LIMITED

Company number 04433051

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Company Results (links open in a new window)
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)
01 May 2019 AP01 Appointment of Mr Joseph Alexander Luxton as a director on 1 May 2019
01 May 2019 AP01 Appointment of Mr Derek Malone as a director on 1 May 2019
11 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
24 Jan 2019 SH06 Cancellation of shares. Statement of capital on 8 January 2019
  • GBP 71,634
24 Jan 2019 SH03 Purchase of own shares.
21 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jan 2019 AA Micro company accounts made up to 30 April 2018
18 Jan 2019 PSC07 Cessation of Andrew Richard Bryce as a person with significant control on 8 January 2019
16 Jan 2019 TM01 Termination of appointment of Andrew Richard Bryce as a director on 8 January 2019
13 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
13 Jan 2018 AA Micro company accounts made up to 30 April 2017
13 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
23 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
16 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 107,451
31 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
13 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 107,451
09 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 19 January 2015
  • GBP 107,451
26 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
12 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 107,450
09 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
04 Feb 2013 AUD Auditor's resignation
30 Jan 2013 AUD Auditor's resignation
10 Jan 2013 AA Accounts for a small company made up to 30 April 2012