HARLECH SITES LIMITED

Company number 09062501

Date	Type	Description	View / Download
12 May 2021	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 15 April 2021	(2 pages)
12 May 2021	AP01	Appointment of Mr. Darren Peter Gallant as a director on 15 April 2021	(2 pages)
06 May 2021	MR01	Registration of charge 090625010002, created on 23 April 2021	(215 pages)
29 Apr 2021	MR01	Registration of charge 090625010001, created on 23 April 2021	(78 pages)
27 Apr 2021	AD01	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 27 April 2021	(1 page)
12 Feb 2021	PSC05	Change of details for Wildstone Estates Limited as a person with significant control on 12 February 2021	(2 pages)
12 Feb 2021	AD01	Registered office address changed from Station House 15 Station Road St. Ives PE27 5BH England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 12 February 2021	(1 page)
27 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/01/2023	(5 pages)
26 Aug 2020	MA	Memorandum and Articles of Association	(25 pages)
26 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Aug 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Aug 2020	SH08	Change of share class name or designation	(2 pages)
06 Aug 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
04 Aug 2020	PSC07	Cessation of Michael Charles Philip Parkin as a person with significant control on 31 July 2020	(1 page)
04 Aug 2020	PSC07	Cessation of Dean Patrick Marshall as a person with significant control on 31 July 2020	(1 page)
04 Aug 2020	PSC02	Notification of Wildstone Estates Limited as a person with significant control on 31 July 2020	(2 pages)
04 Aug 2020	AD01	Registered office address changed from Unit 4D Winford Business Park Littleton Mills Winford Bristol BS40 8HJ to Station House 15 Station Road St. Ives PE27 5BH on 4 August 2020	(1 page)
04 Aug 2020	TM01	Termination of appointment of Michael Charles Philip Parkin as a director on 31 July 2020	(1 page)
04 Aug 2020	TM01	Termination of appointment of Dean Patrick Marshall as a director on 31 July 2020	(1 page)
04 Aug 2020	AP01	Appointment of Mr Jonathan Chandler as a director on 31 July 2020	(2 pages)
04 Aug 2020	AP01	Appointment of Mr Philip Henrik Allard as a director on 31 July 2020	(2 pages)
04 Aug 2020	AP01	Appointment of Mr Damian Cox as a director on 31 July 2020	(2 pages)
27 May 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	(3 pages)
06 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(8 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	(3 pages)