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HARMONY VARIETY CLUBS LIMITED

Company number 05915464

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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)
23 Oct 2024 TM01 Termination of appointment of Robert Ivor Smith as a director on 19 September 2024
23 Oct 2024 TM01 Termination of appointment of Lucie Shoer-Byrne as a director on 9 September 2024
23 Oct 2024 TM01 Termination of appointment of Nicola Grace Brooker as a director on 22 October 2024
17 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
02 Mar 2024 RP04AP01 Second filing for the appointment of Mr Matthew Leathem as a director
16 Feb 2024 AP01 Appointment of Lucie Shoer-Byrne as a director on 12 February 2024
16 Feb 2024 AP01 Appointment of Mr Matthew Leathem as a director on 12 February 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 02/03/2024.
26 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
25 Sep 2023 TM01 Termination of appointment of John Alfred Kingdon as a director on 2 August 2023
21 Jul 2023 AP01 Appointment of Mr Robert Ivor Smith as a director on 21 July 2023
21 Jul 2023 AP01 Appointment of Siobhan Mcmanmon as a director on 21 July 2023
21 Jul 2023 AP01 Appointment of Sharna Rose Bevan as a director on 21 July 2023
21 Jul 2023 AP01 Appointment of Ms Nicola Grace Brooker as a director on 21 July 2023
17 Jul 2023 MA Memorandum and Articles of Association
15 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2023 AP01 Appointment of Mrs Rosalyn Howard as a director on 14 April 2022
20 Apr 2023 PSC08 Notification of a person with significant control statement
20 Apr 2023 PSC07 Cessation of Zoe Sparkle as a person with significant control on 15 April 2022
20 Apr 2023 PSC07 Cessation of John Alfred Kingdon as a person with significant control on 24 December 2021
20 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
20 Mar 2023 PSC01 Notification of Zoe Sparkle as a person with significant control on 15 April 2022
29 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
19 Apr 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
19 Apr 2022 AP01 Appointment of Miss Zoe Sparkle as a director on 15 April 2022