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) |
|---|---|---|---|
| 08 Dec 2020 | PSC02 | Notification of Demelgar Property Investments Limited as a person with significant control on 6 April 2016 | |
| 08 Dec 2020 | PSC07 | Cessation of Garrett Dempsey as a person with significant control on 6 April 2016 | |
| 08 Dec 2020 | PSC02 | Notification of Trojen Trading Ltd as a person with significant control on 31 October 2020 | |
| 19 Nov 2020 | MR04 | Satisfaction of charge 076460930002 in full | |
| 29 Jun 2020 | CS01 | Confirmation statement made on 28 May 2020 with updates | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 05 Jul 2019 | CS01 | Confirmation statement made on 28 May 2019 with updates | |
| 05 Mar 2019 | MR01 | Registration of charge 076460930002, created on 5 March 2019 | |
| 26 Oct 2018 | CH01 | Director's details changed for Mr Russell Stannard on 26 October 2018 | |
| 26 Oct 2018 | CH01 | Director's details changed for Mr Mark Hougham on 26 October 2018 | |
| 26 Oct 2018 | PSC04 | Change of details for Mr Garrett Dempsey as a person with significant control on 26 October 2018 | |
| 26 Oct 2018 | CH01 | Director's details changed for Mr Garrett Dempsey on 26 October 2018 | |
| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 21 Jun 2018 | CS01 | Confirmation statement made on 28 May 2018 with updates | |
| 06 Feb 2018 | TM01 | Termination of appointment of Norman John Gore as a director on 1 January 2018 | |
| 06 Feb 2018 | AP01 | Appointment of Mr Russell Stannard as a director on 1 January 2018 | |
| 11 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 26 Jun 2017 | CS01 | Confirmation statement made on 28 May 2017 with updates | |
| 26 Jun 2017 | PSC01 | Notification of Garrett Dempsey as a person with significant control on 6 April 2016 | |
| 09 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 13 Jun 2016 | AR01 |
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
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| 10 Mar 2016 | TM01 | Termination of appointment of Jerzy Laskowski as a director on 31 December 2015 | |
| 02 Mar 2016 | AP01 | Appointment of Mr Mark Hougham as a director on 1 January 2016 | |
| 30 Jun 2015 | AR01 |
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
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| 07 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |