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HARLEY STREET FINANCE LIMITED

Company number 05273092

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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 Aug 2024 CS01 Confirmation statement made on 28 July 2024 with no updates
16 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
01 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
09 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
02 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
02 Aug 2022 PSC01 Notification of Daniel Kay as a person with significant control on 1 October 2016
14 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
13 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
01 Jul 2021 AD01 Registered office address changed from 31 Chertsey Street Guildford Surrey GU1 4HD to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 1 July 2021
01 Jul 2021 CH01 Director's details changed for Mr Stephen David Kay on 30 June 2021
01 Jul 2021 TM02 Termination of appointment of Stephen David Kay as a secretary on 30 June 2021
01 Jul 2021 CH01 Director's details changed for Mr Daniel Kay on 30 June 2021
21 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
07 Jan 2021 CS01 Confirmation statement made on 23 October 2020 with no updates
06 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
29 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
28 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
24 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
14 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
26 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
28 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
09 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
24 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
21 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
29 Jul 2015 AD01 Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to 31 Chertsey Street Guildford Surrey GU1 4HD on 29 July 2015