HARNHAM SEARCH AND SELECTION LIMITED

Company number 05723485

Date	Type	Description	View / Download
14 Nov 2018	CH03	Secretary's details changed for Mrs Emma Elizabeth Reynolds on 14 November 2018	(1 page)
23 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 31/03/2016 RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
19 Sep 2018	AP01	Appointment of Mr David John Farmer as a director on 19 September 2018	(2 pages)
19 Sep 2018	AP01	Appointment of Mr Stephen Lawrence as a director on 19 September 2018	(2 pages)
10 Jul 2018	AA	Accounts for a small company made up to 30 November 2017	(9 pages)
06 Mar 2018	PSC05	Change of details for Harnham Group Limited as a person with significant control on 5 March 2018	(2 pages)
06 Mar 2018	AD01	Registered office address changed from 1st Floor Ashville House 131-139 the Broadway Wimbledon London SW19 1QJ to 3rd Floor, Melbury House 51 Wimbledon Hill Road Wimbledon London SW19 7QW on 6 March 2018	(1 page)
06 Mar 2018	CH03	Secretary's details changed for Mrs Emma Elizabeth Reynolds on 5 March 2018	(1 page)
06 Mar 2018	CH01	Director's details changed for Mr Simon James Clarke on 5 March 2018	(2 pages)
06 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with updates	(4 pages)
24 Oct 2017	AA	Accounts for a small company made up to 30 November 2016	(9 pages)
30 Aug 2017	AA01	Previous accounting period shortened from 30 November 2016 to 29 November 2016	(1 page)
14 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(6 pages)
06 May 2016	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 13.390	(4 pages)
25 Apr 2016	SH08	Change of share class name or designation	(2 pages)
25 Apr 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
06 Apr 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 11.9	(6 pages)
31 Mar 2016	AP03	Appointment of Mrs Emma Elizabeth Reynolds as a secretary on 31 March 2016	(2 pages)
31 Mar 2016	TM02	Termination of appointment of Polly Linton as a secretary on 31 March 2016	(1 page)
19 Jun 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages)
17 Mar 2015	AR01	Annual return made up to 27 February 2015 Statement of capital on 2015-03-17 GBP 11.9	(5 pages)
07 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
09 Apr 2014	AR01	Annual return made up to 27 February 2014 Statement of capital on 2014-04-09 GBP 11.9	(5 pages)
09 Apr 2014	AD02	Register inspection address has been changed from 56 Richmond Park Road Kingston upon Thames Surrey KT2 6AJ	(1 page)