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HARLOW BROS HOLDINGS LIMITED

Company number 07582674

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with updates	View PDF Confirmation statement made on 29 March 2024 with updates - link opens in a new window - 8 pages (8 pages)
26 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 8 pages (8 pages)
30 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
17 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 14 April 2022	View PDF Second filing of Confirmation Statement dated 14 April 2022 - link opens in a new window - 8 pages (8 pages)
22 Jun 2022	TM01	Termination of appointment of David Alan Poli as a director on 14 June 2022	View PDF Termination of appointment of David Alan Poli as a director on 14 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	TM02	Termination of appointment of David Alan Poli as a secretary on 14 June 2022	View PDF Termination of appointment of David Alan Poli as a secretary on 14 June 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 17/08/22	View PDF Confirmation statement made on 29 March 2022 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 17/08/22 - link opens in a new window - 8 pages (8 pages)
29 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 52 pages (52 pages) Download iXBRL
11 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
09 Mar 2022	SH19	Statement of capital on 9 March 2022 GBP 112,136	View PDF Statement of capital on 9 March 2022 GBP 112,136 - link opens in a new window - 12 pages (12 pages)
09 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Mar 2022	CAP-SS	Solvency Statement dated 04/03/22	View PDF Solvency Statement dated 04/03/22 - link opens in a new window - 1 page (1 page)
09 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	PSC01	Notification of Paul Vincent John Harlow as a person with significant control on 7 January 2022	View PDF Notification of Paul Vincent John Harlow as a person with significant control on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	PSC01	Notification of Robert Vernon David Harlow as a person with significant control on 7 January 2022	View PDF Notification of Robert Vernon David Harlow as a person with significant control on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 4 March 2022 GBP 31,323,672	View PDF Statement of capital following an allotment of shares on 4 March 2022 GBP 31,323,672 - link opens in a new window - 10 pages (10 pages)
01 Jul 2021	MR04	Satisfaction of charge 075826740002 in full	View PDF Satisfaction of charge 075826740002 in full - link opens in a new window - 1 page (1 page)
01 Jul 2021	MR04	Satisfaction of charge 075826740003 in full	View PDF Satisfaction of charge 075826740003 in full - link opens in a new window - 1 page (1 page)
01 Jul 2021	MR04	Satisfaction of charge 075826740001 in full	View PDF Satisfaction of charge 075826740001 in full - link opens in a new window - 1 page (1 page)
01 Apr 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 54 pages (54 pages) Download iXBRL
30 Mar 2021	CS01	Confirmation statement made on 29 March 2021 with updates	View PDF Confirmation statement made on 29 March 2021 with updates - link opens in a new window - 10 pages (10 pages)
10 Sep 2020	MR05	All of the property or undertaking has been released from charge 075826740003	View PDF All of the property or undertaking has been released from charge 075826740003 - link opens in a new window - 1 page (1 page)
10 Sep 2020	MR05	All of the property or undertaking has been released from charge 075826740002	View PDF All of the property or undertaking has been released from charge 075826740002 - link opens in a new window - 1 page (1 page)

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HARLOW BROS HOLDINGS LIMITED

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