HARLOW BROS HOLDINGS LIMITED

Company number 07582674

Date	Type	Description	View / Download
10 Sep 2020	MR05	All of the property or undertaking has been released from charge 075826740001	(1 page)
30 Mar 2020	CS01	Confirmation statement made on 29 March 2020 with updates	(10 pages)
26 Mar 2020	AA	Group of companies' accounts made up to 30 June 2019	(53 pages) Download iXBRL
02 Apr 2019	AA	Group of companies' accounts made up to 30 June 2018	(48 pages)
01 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with updates	(10 pages)
25 May 2018	TM01	Termination of appointment of Christopher Michael Whitlock as a director on 25 May 2018	(1 page)
12 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with updates	(12 pages)
27 Mar 2018	AA	Group of companies' accounts made up to 30 June 2017	(50 pages) Download iXBRL
04 Jul 2017	SH19	Statement of capital on 4 July 2017 GBP 112,136	(12 pages)
21 Jun 2017	SH20	Statement by Directors	(2 pages)
21 Jun 2017	CAP-SS	Solvency Statement dated 05/06/17	(2 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
21 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(14 pages)
27 Mar 2017	AA	Group of companies' accounts made up to 30 June 2016	(34 pages)
12 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
12 Aug 2016	SH08	Change of share class name or designation	(2 pages)
29 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 121,450	(11 pages)
29 Mar 2016	AA	Group of companies' accounts made up to 30 June 2015	(31 pages)
11 Nov 2015	MR01	Registration of charge 075826740002, created on 29 October 2015	(12 pages)
11 Nov 2015	MR01	Registration of charge 075826740003, created on 29 October 2015	(12 pages)
11 Nov 2015	MR01	Registration of charge 075826740001, created on 29 October 2015	(12 pages)
16 Sep 2015	CH03	Secretary's details changed for David Alan Poli on 17 July 2015	(1 page)
16 Sep 2015	CH01	Director's details changed for Mr Robert Vernon Harlow on 17 July 2015	(2 pages)
15 Sep 2015	AD01	Registered office address changed from C/O Harlow Bros Limited Mill House Mill Lane Long Whatton Loughborough Leicestershire LE12 5BE to C/O Harlow Bros Limited Hathern Road Long Whatton Loughborough Leicestershire LE12 5DE on 15 September 2015	(1 page)
15 Sep 2015	CH01	Director's details changed for Mr John Robinson Harlow on 17 July 2015	(2 pages)