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HARLAND BUILDING SERVICES LIMITED

Company number 07058896

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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)
11 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
11 Nov 2014 CH01 Director's details changed for Paul Noone on 1 July 2014
30 Jul 2014 AD01 Registered office address changed from 590 Green Lanes Palmers Green London N13 5RY to 264 High Street Beckenham Kent BR3 1DZ on 30 July 2014
11 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Feb 2014 CERTNM Company name changed P. noone LIMITED\certificate issued on 25/02/14
  • RES15 ‐ Change company name resolution on 2014-02-20
  • NM01 ‐ Change of name by resolution
16 Dec 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
26 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
21 May 2012 AD01 Registered office address changed from 407 Green Lanes Palmers Green Palmers Green N13 4JD United Kingdom on 21 May 2012
31 Oct 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
13 Jun 2011 AA Total exemption full accounts made up to 31 October 2010
29 Oct 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
23 Dec 2009 AP01 Appointment of Paul Noone as a director
23 Dec 2009 SH01 Statement of capital following an allotment of shares on 28 October 2009
  • GBP 100
03 Nov 2009 TM01 Termination of appointment of Bhardwaj Corporate Services Limited as a director
03 Nov 2009 TM01 Termination of appointment of Ela Shah as a director
28 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)