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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)
30 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
08 Apr 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
30 Apr 2019 CS01 Confirmation statement made on 17 March 2019 with updates
20 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends 14/02/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2019 SH10 Particulars of variation of rights attached to shares
19 Mar 2019 SH08 Change of share class name or designation
13 Mar 2019 SH01 Statement of capital following an allotment of shares on 14 February 2019
  • GBP 42.6
28 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
19 Dec 2018 SH06 Cancellation of shares. Statement of capital on 31 October 2018
  • GBP 2.64
19 Dec 2018 SH03 Purchase of own shares.
27 Nov 2018 PSC01 Notification of Wyn Lewis Williams as a person with significant control on 1 November 2018
27 Nov 2018 AP01 Appointment of Mr Wyn Lewis Williams as a director on 1 November 2018
27 Nov 2018 PSC07 Cessation of Guiseppe Antonio Stefano Bellavia as a person with significant control on 1 November 2018
21 Nov 2018 TM01 Termination of appointment of Guiseppe Antonio Stefano Bellavia as a director on 1 November 2018
21 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
06 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
06 Apr 2017 CS01 Confirmation statement made on 17 March 2017 with updates
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
20 May 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 April 2016
04 May 2016 SH06 Cancellation of shares. Statement of capital on 16 March 2016
  • GBP 3.96
26 Apr 2016 SH03 Purchase of own shares.
13 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 3.96
13 Apr 2016 TM01 Termination of appointment of Pauline Victoria Kent as a director on 1 April 2015
13 Apr 2016 TM01 Termination of appointment of Richard John Allison as a director on 1 April 2015