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HARLAXTON ENERGY NETWORKS LIMITED

Company number 07330883

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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)
19 Feb 2016 AA Accounts for a small company made up to 31 May 2015
04 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
19 May 2015 AUD Auditor's resignation
08 May 2015 AD01 Registered office address changed from Toll Bar Road Marston Grantham Lincolnshire NG32 2HT England to Toll Bar Road Marston Grantham Lincs NG32 2HT on 8 May 2015
30 Apr 2015 AD01 Registered office address changed from Westby Lodge Westby Grantham Lincolnshire NG33 4EA to Toll Bar Road Marston Grantham Lincolnshire NG32 2HT on 30 April 2015
11 Mar 2015 AA Full accounts made up to 31 May 2014
11 Feb 2015 AP01 Appointment of Lucy Joanne Mair as a director on 1 January 2015
11 Feb 2015 AP01 Appointment of Joanne Elizabeth Hibbert as a director on 1 January 2015
07 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
12 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
07 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
26 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
06 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
23 Mar 2012 AD01 Registered office address changed from 1St Floor Kimberley House Vaughan Way Leicester LE1 4SG United Kingdom on 23 March 2012
12 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
12 Aug 2011 AA01 Previous accounting period shortened from 31 July 2011 to 31 May 2011
12 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
27 Aug 2010 AP01 Appointment of Richard Charles Hibbert as a director
03 Aug 2010 TM01 Termination of appointment of Clifford Donald Wing as a director
30 Jul 2010 NEWINC Incorporation