HARBOUR & JONES LIMITED

Company number 05016914

Date	Type	Description	View / Download
05 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off
30 Mar 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	(3 pages)
14 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(34 pages)
14 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(87 pages)
14 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
14 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
07 Sep 2021	AD01	Registered office address changed from 127-133 Charing Cross Road London WC2H 0EW to 550 Thames Valley Park Drive Reading RG6 1PT on 7 September 2021	(1 page)
05 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(30 pages)
25 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	(3 pages)
11 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(71 pages)
11 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
11 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
01 Apr 2020	TM02	Termination of appointment of Nicholas Edward Neale Thomas as a secretary on 27 March 2020	(1 page)
01 Apr 2020	AP03	Appointment of Mr Adam Seymour as a secretary on 27 March 2020	(2 pages)
19 Feb 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	(3 pages)
13 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(28 pages)
13 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(52 pages)
13 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
13 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
19 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
26 Jul 2019	TM01	Termination of appointment of Madeleine Suzanne Musselwhite as a director on 31 May 2019	(1 page)
24 Jun 2019	MA	Memorandum and Articles of Association	(23 pages)
24 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Jun 2019	MR04	Satisfaction of charge 050169140005 in full	(1 page)
11 Jun 2019	MR04	Satisfaction of charge 050169140004 in full	(1 page)

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