- Company Overview for THE HARLEYFORD GROUP LIMITED (06842381)
- Filing history for THE HARLEYFORD GROUP LIMITED (06842381)
- People for THE HARLEYFORD GROUP LIMITED (06842381)
- More for THE HARLEYFORD GROUP LIMITED (06842381)
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) |
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06 Apr 2016 | AR01 |
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
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06 Apr 2016 | CH01 | Director's details changed for Mr Robert Charles Marsh on 31 December 2015 | |
08 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
02 Apr 2015 | AP03 | Appointment of Mrs Lynda Catchpole as a secretary on 31 March 2015 | |
02 Apr 2015 | TM02 | Termination of appointment of Michelle Spicer as a secretary on 31 March 2015 | |
12 Mar 2015 | AR01 |
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
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11 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
10 Mar 2014 | AR01 |
Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
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03 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
13 Mar 2013 | AR01 | Annual return made up to 10 March 2013 with full list of shareholders | |
13 Mar 2013 | AD01 | Registered office address changed from 41 Welbeck Street London W1G 8EA Uk on 13 March 2013 | |
13 Mar 2013 | AD02 | Register inspection address has been changed from 41 Welbeck Street London W1G 8EA United Kingdom | |
13 Mar 2013 | AD03 | Register(s) moved to registered inspection location | |
27 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 22 May 2012
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10 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
17 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 22 May 2012
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06 Jun 2012 | RESOLUTIONS |
Resolutions
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04 May 2012 | AP01 | Appointment of Mrs Susan Patricia Folley as a director | |
15 Mar 2012 | AR01 | Annual return made up to 10 March 2012 with full list of shareholders | |
01 Apr 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
14 Mar 2011 | AR01 | Annual return made up to 10 March 2011 with full list of shareholders | |
03 Nov 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
16 Mar 2010 | AR01 | Annual return made up to 10 March 2010 with full list of shareholders | |
15 Mar 2010 | AD02 | Register inspection address has been changed | |
10 Mar 2009 | NEWINC | Incorporation |