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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)
30 May 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
23 Dec 2016 MR01 Registration of charge 058880560002, created on 13 December 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Feb 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
27 May 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
12 Jun 2014 AA Accounts for a small company made up to 30 September 2013
05 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
21 Jun 2013 TM01 Termination of appointment of Andrew Robinson as a director
21 Jun 2013 AP01 Appointment of Mr Mark Ashcroft as a director
06 Jun 2013 AA Accounts for a small company made up to 30 September 2012
11 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 30 September 2011
29 Feb 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
05 Jan 2012 AP03 Appointment of Joseph Seery as a secretary
05 Jan 2012 AP01 Appointment of Cfo Joseph Seery as a director
05 Jan 2012 TM01 Termination of appointment of David Lightley as a director
05 Jan 2012 TM02 Termination of appointment of David Lightley as a secretary
08 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
29 Jun 2011 AA Full accounts made up to 30 September 2010
09 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 30 September 2009
30 Jul 2009 363a Return made up to 26/07/09; full list of members