HARMONY TIMBER SOLUTIONS UK LIMITED
Company number 07646093
- Company Overview for HARMONY TIMBER SOLUTIONS UK LIMITED (07646093)
- Filing history for HARMONY TIMBER SOLUTIONS UK LIMITED (07646093)
- People for HARMONY TIMBER SOLUTIONS UK LIMITED (07646093)
- Charges for HARMONY TIMBER SOLUTIONS UK LIMITED (07646093)
- More for HARMONY TIMBER SOLUTIONS UK LIMITED (07646093)
| 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) |
|---|---|---|---|
| 17 Jan 2025 | CS01 | Confirmation statement made on 17 January 2025 with no updates | |
| 04 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 17 Jan 2024 | CS01 | Confirmation statement made on 17 January 2024 with no updates | |
| 15 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 28 Apr 2023 | CH01 | Director's details changed for Mr James Joseph Kelly on 28 April 2023 | |
| 18 Jan 2023 | CS01 | Confirmation statement made on 17 January 2023 with no updates | |
| 10 Nov 2022 | MR01 | Registration of charge 076460930003, created on 1 November 2022 | |
| 12 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 10 Jun 2022 | PSC02 | Notification of Wyckham Blackwell Holdings Ltd as a person with significant control on 9 June 2022 | |
| 10 Jun 2022 | PSC01 | Notification of Stephen Thompstone as a person with significant control on 9 June 2022 | |
| 10 Jun 2022 | PSC09 | Withdrawal of a person with significant control statement on 10 June 2022 | |
| 09 Jun 2022 | CS01 | Confirmation statement made on 17 January 2022 with no updates | |
| 09 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 26 Jul 2021 | CS01 | Confirmation statement made on 28 May 2021 with updates | |
| 26 Jan 2021 | RESOLUTIONS |
Resolutions
|
|
| 11 Jan 2021 | PSC08 | Notification of a person with significant control statement | |
| 11 Jan 2021 | AD01 | Registered office address changed from 424 Margate Road Westwood Ramsgate Kent CT12 6SJ to Wyckham Blackwell Ltd Wyckham Way Old Station Road Hampton-in-Arden Solihull B92 0HB on 11 January 2021 | |
| 11 Jan 2021 | TM01 | Termination of appointment of Russell Stannard as a director on 8 January 2021 | |
| 11 Jan 2021 | AP01 | Appointment of Mr James Joseph Kelly as a director on 8 January 2021 | |
| 11 Jan 2021 | PSC07 | Cessation of Trojen Trading Ltd as a person with significant control on 8 January 2021 | |
| 11 Jan 2021 | PSC07 | Cessation of Demelgar Property Investments Limited as a person with significant control on 8 January 2021 | |
| 11 Jan 2021 | AP01 | Appointment of Mr Stephen Trevor Thompstone as a director on 8 January 2021 | |
| 11 Jan 2021 | TM01 | Termination of appointment of Mark Hougham as a director on 8 January 2021 | |
| 11 Jan 2021 | TM01 | Termination of appointment of Garrett Dempsey as a director on 8 January 2021 | |
| 17 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 |