- Company Overview for HARLEY STREET LONDON LIMITED (07596841)
- Filing history for HARLEY STREET LONDON LIMITED (07596841)
- People for HARLEY STREET LONDON LIMITED (07596841)
- Charges for HARLEY STREET LONDON LIMITED (07596841)
- More for HARLEY STREET LONDON LIMITED (07596841)
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) |
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04 May 2020 | CS01 | Confirmation statement made on 8 April 2020 with no updates | |
24 Oct 2019 | AP01 | Appointment of Mr Benjamin Peter Davies as a director on 22 October 2019 | |
22 Oct 2019 | TM01 | Termination of appointment of Lisa Jane Littlehales as a director on 21 October 2019 | |
30 Jun 2019 | AA | Unaudited abridged accounts made up to 30 September 2018 | |
08 Apr 2019 | CS01 | Confirmation statement made on 8 April 2019 with no updates | |
25 Apr 2018 | CS01 | Confirmation statement made on 8 April 2018 with no updates | |
24 Jan 2018 | AA | Unaudited abridged accounts made up to 30 September 2017 | |
12 Apr 2017 | CS01 | Confirmation statement made on 8 April 2017 with updates | |
25 Feb 2017 | AA | Micro company accounts made up to 30 September 2016 | |
22 Jun 2016 | AA | Micro company accounts made up to 30 September 2015 | |
21 May 2016 | AR01 |
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-21
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19 Feb 2016 | AD01 | Registered office address changed from 37 Kew Road Kew Road Richmond Surrey TW9 2NQ England to 185 New Kings Road London SW6 4SW on 19 February 2016 | |
19 Feb 2016 | TM02 | Termination of appointment of Sanjay Gulati as a secretary on 2 January 2016 | |
17 Dec 2015 | AD01 | Registered office address changed from C/O the Cavendish Clinic and Medispa 2nd Floor the Wellbeck Hospital 27 Wellbeck Street London W1G 8EN to 37 Kew Road Kew Road Richmond Surrey TW9 2NQ on 17 December 2015 | |
22 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
28 May 2015 | AR01 |
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
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17 Apr 2015 | AP01 | Appointment of Mrs Lisa Jane Littlehales as a director on 10 April 2015 | |
30 Sep 2014 | MR01 | Registration of charge 075968410001, created on 29 September 2014 | |
24 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
04 Jun 2014 | AR01 |
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-06-04
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15 Apr 2013 | AR01 | Annual return made up to 8 April 2013 with full list of shareholders | |
04 Jan 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
21 Dec 2012 | AA01 | Previous accounting period extended from 30 April 2012 to 30 September 2012 | |
14 May 2012 | AR01 | Annual return made up to 8 April 2012 with full list of shareholders | |
14 May 2012 | AD01 | Registered office address changed from 47 Putney Wharf Tower Brewhouse Lane London London SW15 2JQ United Kingdom on 14 May 2012 |