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HARNHAM SEARCH AND SELECTION LIMITED

Company number 05723485

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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 Nov 2024 MR04 Satisfaction of charge 2 in full
28 Aug 2024 AA Full accounts made up to 30 November 2023
25 Jul 2024 MR01 Registration of charge 057234850006, created on 24 July 2024
26 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
22 Jan 2024 MR01 Registration of charge 057234850005, created on 19 January 2024
27 Jul 2023 AA Full accounts made up to 30 November 2022
27 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with updates
13 Dec 2022 CH01 Director's details changed for Mr David John Farmer on 24 November 2022
31 Oct 2022 AA Full accounts made up to 30 November 2021
05 Oct 2022 CH01 Director's details changed for Mr Simon James Clarke on 22 September 2022
05 Aug 2022 MR01 Registration of charge 057234850004, created on 3 August 2022
04 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2022 MA Memorandum and Articles of Association
28 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
04 Sep 2021 AA Full accounts made up to 30 November 2020
03 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
22 Sep 2020 TM02 Termination of appointment of Emma Elizabeth Reynolds as a secretary on 15 September 2020
01 Sep 2020 AA Full accounts made up to 30 November 2019
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
01 Aug 2019 AA Full accounts made up to 30 November 2018
27 Mar 2019 MR01 Registration of charge 057234850003, created on 27 March 2019
19 Mar 2019 MR04 Satisfaction of charge 1 in full
12 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
06 Mar 2019 AD02 Register inspection address has been changed from 4th Floor Tuition House 27/37 st George's Road Wimbledon London SW19 4EU England to 3rd Flr Melbury House Wimbledon Hill Road London SW19 7QW
14 Nov 2018 CH01 Director's details changed for Mr Simon James Clarke on 14 November 2018