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HARKNESS SCREENS (HOLDINGS) LIMITED

Company number 05888056

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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)
05 Apr 2024	PSC07	Cessation of Harkness Screens International Limited as a person with significant control on 5 April 2024	View PDF Cessation of Harkness Screens International Limited as a person with significant control on 5 April 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AD01	Registered office address changed from Unit a Norton Road Stevenage Hertfordshire SG1 2BB to Unit 1 Caxton Place Caxton Way Stevenage SG1 2UG on 13 December 2022	View PDF Registered office address changed from Unit a Norton Road Stevenage Hertfordshire SG1 2BB to Unit 1 Caxton Place Caxton Way Stevenage SG1 2UG on 13 December 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages)
25 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
25 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
10 Mar 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
07 Jan 2022	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages)
10 Jun 2021	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages)
03 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with updates	View PDF Confirmation statement made on 5 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages)
11 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	View PDF Confirmation statement made on 11 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 11 pages (11 pages)
29 Jun 2018	AP03	Appointment of Mr Patrick Carolan as a secretary on 27 June 2018	View PDF Appointment of Mr Patrick Carolan as a secretary on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	AP01	Appointment of Mr Patrick Carolan as a director on 27 June 2018	View PDF Appointment of Mr Patrick Carolan as a director on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	TM01	Termination of appointment of David Harrison as a director on 27 June 2018	View PDF Termination of appointment of David Harrison as a director on 27 June 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	TM02	Termination of appointment of David Harrison as a secretary on 27 June 2018	View PDF Termination of appointment of David Harrison as a secretary on 27 June 2018 - link opens in a new window - 1 page (1 page)
13 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	AP03	Appointment of Mr David Harrison as a secretary on 3 July 2017	View PDF Appointment of Mr David Harrison as a secretary on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	AP01	Appointment of Mr David Harrison as a director on 3 July 2017	View PDF Appointment of Mr David Harrison as a director on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	TM01	Termination of appointment of Joseph Seery as a director on 3 July 2017	View PDF Termination of appointment of Joseph Seery as a director on 3 July 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2017	TM02	Termination of appointment of Joseph Seery as a secretary on 3 July 2017	View PDF Termination of appointment of Joseph Seery as a secretary on 3 July 2017 - link opens in a new window - 1 page (1 page)

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HARKNESS SCREENS (HOLDINGS) LIMITED

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