Company Results (links open in a new window)
|
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)
|
|
05 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
|
|
|
26 Apr 2024 |
AD01 |
Registered office address changed from Fire House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR England to Fire House Mayflower Close Chandler's Ford Eastleigh SO53 4AR on 26 April 2024
|
|
|
15 Apr 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
|
|
|
11 Apr 2024 |
TM01 |
Termination of appointment of Martin John Pitman as a director on 28 March 2024
|
|
|
11 Apr 2024 |
TM01 |
Termination of appointment of Katherine Jayne Pitman as a director on 28 March 2024
|
|
|
11 Apr 2024 |
AP01 |
Appointment of Ms Susanne Jones as a director on 28 March 2024
|
|
|
11 Apr 2024 |
AP01 |
Appointment of Mr David Chennell as a director on 28 March 2024
|
|
|
11 Apr 2024 |
AP01 |
Appointment of Charlie Haynes as a director on 28 March 2024
|
|
|
11 Apr 2024 |
AD01 |
Registered office address changed from Unit 8 & 9 Maritime Court Bedwas House Ind Est, Bedwas Caerphilly Caerphilly CF83 8HU Wales to Fire House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 11 April 2024
|
|
|
26 Mar 2024 |
PSC05 |
Change of details for Harlex Group (Holdings) Limited as a person with significant control on 17 May 2023
|
|
|
07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
05 Jun 2023 |
PSC07 |
Cessation of Martin John Pitman as a person with significant control on 17 May 2023
|
|
|
05 Jun 2023 |
PSC07 |
Cessation of Katherine Jayne Pitman as a person with significant control on 17 May 2023
|
|
|
05 Jun 2023 |
PSC02 |
Notification of Harlex Group (Holdings) Limited as a person with significant control on 17 May 2023
|
|
|
05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
|
|
|
28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
|
|
|
06 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
|
|
|
31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
|
|
|
10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
26 May 2021 |
AD01 |
Registered office address changed from Unit 25 Flexspace Western Industrial Estate Caerphilly CF83 1BE Wales to Unit 8 & 9 Maritime Court Bedwas House Ind Est, Bedwas Caerphilly Caerphilly CF83 8HU on 26 May 2021
|
|
|
03 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
|
|
|
21 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
03 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
|
|
|
05 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|