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HARDING EVANS LEGAL SERVICES LIMITED

Company number 07193432

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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)
21 Oct 2024 TM01 Termination of appointment of Michael John Jenkins as a director on 21 October 2024
21 Oct 2024 TM02 Termination of appointment of Michael John Jenkins as a secretary on 21 October 2024
18 Oct 2024 PSC07 Cessation of Michael John Jenkins as a person with significant control on 18 October 2024
18 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with updates
16 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
20 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with updates
25 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
12 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2022 SH08 Change of share class name or designation
12 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2022 SH08 Change of share class name or designation
11 Apr 2022 SH10 Particulars of variation of rights attached to shares
11 Apr 2022 SH10 Particulars of variation of rights attached to shares
11 Apr 2022 SH10 Particulars of variation of rights attached to shares
11 Apr 2022 SH10 Particulars of variation of rights attached to shares
11 Apr 2022 SH08 Change of share class name or designation
11 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2022 SH10 Particulars of variation of rights attached to shares
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 55.2
21 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
11 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
07 Apr 2021 CS01 Confirmation statement made on 17 March 2021 with updates