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HARAMBAT LIMITED

Company number 06887964

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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)
09 Aug 2016 AP04 Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
08 Aug 2016 TM02 Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
19 May 2016 AA Accounts for a dormant company made up to 30 April 2016
06 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
06 May 2016 CH01 Director's details changed for Mr Nicholas Lorraine Edmund Hill on 6 May 2016
06 May 2016 CH01 Director's details changed for Mr Richard Alan Kenneth Bacon on 6 May 2016
07 Jan 2016 CH01 Director's details changed for Mr Nicolas Loraine Edmund Hill on 7 January 2016
23 Sep 2015 AA Accounts for a dormant company made up to 30 April 2015
18 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
18 May 2015 CH01 Director's details changed for Mr Nicolas Loraine Edmund Hill on 18 May 2015
26 Jun 2014 AA Accounts for a dormant company made up to 30 April 2014
21 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
17 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
29 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
23 May 2013 TM02 Termination of appointment of Portland Registrars Limited as a secretary
23 May 2013 AP04 Appointment of Bond Street Registrars Limited as a secretary
29 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
06 Aug 2012 CH01 Director's details changed for Mr Richard Alan Kenneth Bacon on 6 August 2012
23 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
23 May 2012 CH01 Director's details changed for Richard Alan Kenneth Bacon on 23 May 2012
28 Oct 2011 AA Accounts for a dormant company made up to 30 April 2011
16 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
16 May 2011 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 16 May 2011
21 Sep 2010 AA Accounts for a dormant company made up to 30 April 2010
22 Jul 2010 CH04 Secretary's details changed for Portland Registrars Limited on 11 June 2010