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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)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
18 Mar 2014	AP01	Appointment of Alan Grant Mackenzie as a director	View PDF Appointment of Alan Grant Mackenzie as a director - link opens in a new window - 3 pages (3 pages)
17 Mar 2014	CH01	Director's details changed for Mr Darren Rowe on 17 February 2014	View PDF Director's details changed for Mr Darren Rowe on 17 February 2014 - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	AD01	Registered office address changed from Communications House 26 York Street London W1U 6PZ on 5 March 2014	View PDF Registered office address changed from Communications House 26 York Street London W1U 6PZ on 5 March 2014 - link opens in a new window - 1 page (1 page)
21 Feb 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-02-21 GBP 150	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-02-21 GBP 150 - link opens in a new window - 14 pages (14 pages)
27 Aug 2013	SH01	Statement of capital following an allotment of shares on 16 August 2013 GBP 150	View PDF Statement of capital following an allotment of shares on 16 August 2013 GBP 150 - link opens in a new window - 4 pages (4 pages)
25 Jul 2013	AD01	Registered office address changed from 34 St Katherines Mews Hampton Hargate Peterborough PE7 8BA United Kingdom on 25 July 2013	View PDF Registered office address changed from 34 St Katherines Mews Hampton Hargate Peterborough PE7 8BA United Kingdom on 25 July 2013 - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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