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HARFORD MICHAELS KAYE LIMITED

Company number 05113653

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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)
13 May 2019 TM02 Termination of appointment of Andrew Jonathan Kaye as a secretary on 1 May 2019
22 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
20 Nov 2018 AD01 Registered office address changed from 250 Hendon Way London NW4 3NL to 2 Dancastle Court 14 Arcadia Avenue London N3 2JU on 20 November 2018
15 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
29 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
02 Oct 2017 TM01 Termination of appointment of Mumba Malipilo Mayuni Kasote as a director on 2 October 2017
03 Jul 2017 AP01 Appointment of Mrs Mumba Malipilo Mayuni Kasote as a director on 1 July 2017
08 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
01 Jun 2016 AP01 Appointment of Mr Daniel Symon Roth as a director on 1 June 2016
20 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 66
15 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
07 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 66
07 May 2015 CH03 Secretary's details changed for Mr Andrew Jonathan Kaye on 7 May 2015
07 May 2015 CH01 Director's details changed for Mr Stanley Clifford Michaels on 7 May 2015
07 May 2015 CH01 Director's details changed for Mr Andrew Jonathan Kaye on 7 May 2015
28 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
19 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 66
19 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
08 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
03 Dec 2012 SH06 Cancellation of shares. Statement of capital on 3 December 2012
  • GBP 66
03 Dec 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Dec 2012 SH03 Purchase of own shares.
15 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders