Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Feb 2025 |
PSC04 |
Change of details for Mr Stuart Mark Harley as a person with significant control on 3 February 2025
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03 Feb 2025 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
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03 Feb 2025 |
PSC05 |
Change of details for Tdw Harley Holdings Limited as a person with significant control on 3 February 2025
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03 Feb 2025 |
AD01 |
Registered office address changed from Clarendon Court over Wallop Stockbridge SO20 8HU England to Unit 5 Marlborough Road Wrexham Industrial Estate Wrexham LL13 9RJ on 3 February 2025
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 May 2024 |
AP01 |
Appointment of Mr Stuart Mark Harley as a director on 15 May 2024
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15 May 2024 |
PSC01 |
Notification of Stuart Mark Harley as a person with significant control on 15 May 2024
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15 May 2024 |
PSC07 |
Cessation of Laurence William Bagley as a person with significant control on 15 May 2024
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15 May 2024 |
PSC07 |
Cessation of The Bardon Group Limited as a person with significant control on 15 May 2024
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15 May 2024 |
PSC02 |
Notification of Tdw Harley Holdings Limited as a person with significant control on 15 May 2024
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15 May 2024 |
TM02 |
Termination of appointment of Laurence William Bagley as a secretary on 15 May 2024
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15 May 2024 |
AD01 |
Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Clarendon Court over Wallop Stockbridge SO20 8HU on 15 May 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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12 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
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02 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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