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HARBORNE PROPERTY INVESTMENTS LIMITED

Company number 07304293

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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)
24 Aug 2024 MA Memorandum and Articles of Association
16 Aug 2024 MR01 Registration of charge 073042930004, created on 16 August 2024
06 Aug 2024 AA Micro company accounts made up to 5 April 2024
01 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
01 Sep 2023 AA Micro company accounts made up to 5 April 2023
25 Aug 2023 AA01 Previous accounting period shortened from 31 July 2023 to 5 April 2023
24 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 31 July 2022
16 Dec 2022 AD01 Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 16 December 2022
13 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
20 Jan 2022 AD01 Registered office address changed from 43 Berkeley Square London W1J 5FJ England to Kemp House 152 - 160 City Road London EC1V 2NX on 20 January 2022
10 Sep 2021 AA Micro company accounts made up to 31 July 2021
26 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
23 Oct 2020 AA Micro company accounts made up to 31 July 2020
11 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
16 Dec 2019 AD01 Registered office address changed from Suite 36, 88-99 Hatton Garden London EC1N 8PG to 43 Berkeley Square London W1J 5FJ on 16 December 2019
01 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
15 Aug 2019 MR01 Registration of charge 073042930003, created on 9 August 2019
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
01 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
23 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
08 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
06 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
06 Jul 2017 TM01 Termination of appointment of Wendy Jane Harborne as a director on 5 July 2017