HARLEY (WINCHESTER) LIMITED

Company number 06455448

Date	Type	Description	View / Download
16 Nov 2018	AA	Full accounts made up to 31 March 2018	(14 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
19 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with updates	(4 pages)
05 Jul 2017	PSC07	Cessation of Harley Property Investors Llp as a person with significant control on 19 December 2016	(1 page)
05 Jul 2017	PSC02	Notification of Gallagher Estates Limited as a person with significant control on 19 December 2016	(1 page)
13 Feb 2017	TM01	Termination of appointment of Waqar Ahmed as a director on 1 February 2017	(1 page)
13 Feb 2017	TM01	Termination of appointment of Jerome Patrick Geoghegan as a director on 1 February 2017	(1 page)
13 Feb 2017	AP01	Appointment of Mr Jerome Patrick Geoghegan as a director on 1 February 2017	(2 pages)
12 Feb 2017	AP01	Appointment of Mr Waqar Ahmed as a director on 1 February 2017	(2 pages)
01 Feb 2017	AD01	Registered office address changed from 15 Hockley Court Stratford Road Hockley Heath Solihull B94 6NW England to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 1 February 2017	(1 page)
31 Jan 2017	CH01	Director's details changed for Mr Greg Spencer Wilkinson on 31 January 2017	(2 pages)
31 Jan 2017	TM01	Termination of appointment of Anthony Christopher Gallagher as a director on 31 January 2017	(1 page)
31 Jan 2017	TM01	Termination of appointment of Geoffrey Hugh Gosling as a director on 31 January 2017	(1 page)
31 Jan 2017	AP01	Appointment of Mr Stephen Andrew Burnett as a director on 31 January 2017	(2 pages)
31 Jan 2017	AP01	Appointment of Mr Greg Spencer Wilkinson as a director on 31 January 2017	(2 pages)
26 Jan 2017	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
18 Jan 2017	AP03	Appointment of Mr Stephen Andrew Burnett as a secretary on 19 December 2016	(2 pages)
18 Jan 2017	TM01	Termination of appointment of Stephen Andrew Burnett as a director on 19 December 2016	(1 page)
18 Jan 2017	AP01	Appointment of Mr Stephen Andrew Burnett as a director on 19 December 2016	(2 pages)
09 Jan 2017	AD01	Registered office address changed from 11 Quiet Street Bath Somerset BA1 2LB to 15 Hockley Court Stratford Road Hockley Heath Solihull B94 6NW on 9 January 2017	(1 page)
09 Jan 2017	AP01	Appointment of Mr Anthony Christopher Gallagher as a director on 19 December 2016	(2 pages)
09 Jan 2017	AP01	Appointment of Mr Geoffrey Hugh Gosling as a director on 19 December 2016	(2 pages)
09 Jan 2017	TM02	Termination of appointment of Joanna Christine Hughes as a secretary on 19 December 2016	(1 page)
20 Dec 2016	TM01	Termination of appointment of Timothy Michael David Lake as a director on 20 December 2016	(1 page)

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