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HARROW PARTNERS LIMITED

Company number 07459759

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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 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 4,000
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 4,000
08 Jan 2015 AD02 Register inspection address has been changed from Second Floor Market Road Wickford Essex SS12 0FD United Kingdom to 1St Floor Victory House 99-101 Regent Street London W1B 4EZ
07 Jan 2015 CH04 Secretary's details changed for Regent Corporate Secretaries Ltd on 6 January 2015
07 Jan 2015 CH04 Secretary's details changed for Regent Corporate Secretaries Ltd on 7 January 2015
07 Jan 2015 CH04 Secretary's details changed for Regent Corporate Secretaries Limited on 7 January 2015
06 Jan 2015 CH01 Director's details changed for Mr David Richard Minnett on 6 January 2015
12 Dec 2014 AP04 Appointment of Regent Corporate Secretaries Limited as a secretary on 24 November 2014
12 Dec 2014 TM01 Termination of appointment of Carlo Scribani Rossi as a director on 24 November 2014
12 Dec 2014 TM01 Termination of appointment of Amy Redmond as a director on 24 November 2014
12 Dec 2014 AD01 Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR to 1St Floor Victory House 99-101 Regent Street London W1B 4EZ on 12 December 2014
12 Dec 2014 AP01 Appointment of Mr David Richard Minnett as a director on 24 November 2014
20 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 4,000
26 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Apr 2013 CH01 Director's details changed for Mr. Carlo Scribani on 1 March 2013
06 Mar 2013 AP01 Appointment of Mr. Carlo Scribani as a director
04 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
04 Dec 2012 AD02 Register inspection address has been changed from Second Floor Market Road Wickford Essex SS12 0BB United Kingdom
09 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Aug 2012 SH19 Statement of capital on 6 August 2012
  • GBP 4,000
06 Aug 2012 CAP-SS Solvency statement dated 31/07/12
06 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Aug 2012 AP01 Appointment of Miss Amy Redmond as a director