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HARLEON LTD

Company number 08160082

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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)
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with updates
09 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with updates
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
16 Apr 2018 SH02 Sub-division of shares on 19 March 2018
10 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 19/03/2018
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2018 PSC01 Notification of Alison Simon as a person with significant control on 19 March 2018
29 Mar 2018 PSC04 Change of details for Mr David Paul Simon as a person with significant control on 19 March 2018
31 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
05 May 2017 AA Total exemption small company accounts made up to 31 July 2016
03 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 July 2015
18 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
12 May 2015 AA Total exemption small company accounts made up to 31 July 2014
19 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
31 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 1
27 Jul 2012 NEWINC Incorporation