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HARROW SERVICED OFFICES LIMITED

Company number 07279302

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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)
01 Jul 2015 MR04 Satisfaction of charge 1 in full
01 Jul 2015 MR04 Satisfaction of charge 2 in full
16 May 2015 TM02 Termination of appointment of R.B.S. Nominees Limited as a secretary on 6 May 2015
16 May 2015 AD01 Registered office address changed from 1 Lyric Square London W6 0NB to Lillibrooke Manor Ockwells Road Cox Green Maidenhead SL6 3LP on 16 May 2015
05 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
19 Aug 2014 TM01 Termination of appointment of Paul Andrew Alexander as a director on 15 August 2014
26 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
26 Jun 2014 AD02 Register inspection address has been changed
16 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
22 Jul 2013 CERTNM Company name changed avanta harrow LIMITED\certificate issued on 22/07/13
  • RES15 ‐ Change company name resolution on 2013-07-18
  • NM01 ‐ Change of name by resolution
02 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
15 Mar 2013 AA Full accounts made up to 31 March 2012
13 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
03 Oct 2011 AP01 Appointment of Mr Paul Alexander as a director
27 Sep 2011 AA Full accounts made up to 31 March 2011
20 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
10 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Aug 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011
11 Aug 2010 AP01 Appointment of Geraint Evans as a director
11 Aug 2010 AP01 Appointment of David James Kinnaird as a director
11 Aug 2010 AP03 Appointment of Paul Alexander as a secretary
09 Jun 2010 NEWINC Incorporation