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THE HARLEYFORD GROUP LIMITED

Company number 06842381

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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)
22 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
16 Aug 2023 AA Micro company accounts made up to 31 March 2023
10 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
10 Mar 2022 PSC02 Notification of The Harleyford Group 2021 Limited as a person with significant control on 3 March 2022
10 Mar 2022 PSC07 Cessation of Alexandra Savill Marsh as a person with significant control on 3 March 2022
10 Mar 2022 PSC07 Cessation of Jemma Katharine Mcintyre as a person with significant control on 3 March 2022
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 Nov 2021 SH08 Change of share class name or designation
12 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 02/10/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2021 MA Memorandum and Articles of Association
12 Nov 2021 SH02 Sub-division of shares on 27 October 2021
12 Nov 2021 SH10 Particulars of variation of rights attached to shares
10 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
05 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
11 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
25 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
02 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,466