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HARLEY STREET CONCIERGE LTD

Company number 08331310

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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)
18 Feb 2021 AP01 Appointment of Mrs Catherine Mcdermott as a director on 1 February 2021
15 Feb 2021 TM01 Termination of appointment of Ian Malcolm Cairns as a director on 2 February 2021
01 Feb 2021 TM01 Termination of appointment of Glyn Robert Parkin as a director on 31 January 2021
20 Jan 2021 AP01 Appointment of Mr Michael Kennedy as a director on 23 December 2020
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with updates
18 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
16 Jun 2020 CH01 Director's details changed for Ms Pauline Anne Bradley on 1 June 2020
16 Jun 2020 CH01 Director's details changed for Ms Pauline Anne Bradley on 1 June 2020
15 Jun 2020 PSC05 Change of details for Highland and Universal Investments Limited as a person with significant control on 12 September 2018
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 6,939,864
16 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with updates
19 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
27 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
27 Dec 2018 PSC01 Notification of Glyn Robert Parkin as a person with significant control on 6 March 2018
27 Dec 2018 PSC07 Cessation of Darren Rowe as a person with significant control on 6 March 2018
20 Dec 2018 SH01 Statement of capital following an allotment of shares on 17 December 2018
  • GBP 5,209,864
29 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2018 SH08 Change of share class name or designation
25 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Sep 2018 SH01 Statement of capital following an allotment of shares on 12 September 2018
  • GBP 4,669,864
14 Sep 2018 SH01 Statement of capital following an allotment of shares on 12 September 2018
  • GBP 4,669,566
12 Mar 2018 TM01 Termination of appointment of Darren Rowe as a director on 20 February 2018
21 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates