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HARRISON & YORK PUBLISHING LTD

Company number 08380680

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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)
15 Dec 2019 TM01 Termination of appointment of Stuart Ralph Poppleton as a director on 5 December 2019
29 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
30 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
20 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
27 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
26 Jan 2018 AD01 Registered office address changed from 37 37 Park Crescent Enfield EN2 6HT England to 37 Park Crescent Enfield EN2 6HT on 26 January 2018
25 Jan 2018 AD01 Registered office address changed from C/O Dovile Khan 37 Park Crescent Enfield Middlesex EN2 6HT to 37 37 Park Crescent Enfield EN2 6HT on 25 January 2018
01 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
01 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
31 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
24 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
28 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
29 Jan 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
27 Jan 2015 AP03 Appointment of Mrs Nafisah Rahimi as a secretary on 27 January 2015
16 Dec 2014 CERTNM Company name changed super smart learning LIMITED\certificate issued on 16/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-15
28 Nov 2014 AD01 Registered office address changed from 2 Norden Point Claremont Road London NW2 1TG to C/O Dovile Khan 37 Park Crescent Enfield Middlesex EN2 6HT on 28 November 2014
28 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
10 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
10 Feb 2014 AD01 Registered office address changed from Flat 2 Norden Point Claremont Road London NW2 1TG England on 10 February 2014
20 Jan 2014 TM01 Termination of appointment of Shahnaz Choudhury as a director
20 Jan 2014 AP01 Appointment of Mr Stuart Ralph Poppleton as a director
20 Jan 2014 TM01 Termination of appointment of Shahnaz Choudhury as a director
29 Jan 2013 NEWINC Incorporation