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HARLECH SITES LIMITED

Company number 09062501

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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 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	View PDF Confirmation statement made on 29 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2017	CS01	29/05/17 Statement of Capital gbp 396	View PDF 29/05/17 Statement of Capital gbp 396 - link opens in a new window - 6 pages (6 pages)
22 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 396	View PDF Statement of capital following an allotment of shares on 15 March 2016 GBP 396 - link opens in a new window - 4 pages (4 pages)
24 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 396	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 396 - link opens in a new window - 5 pages (5 pages)
25 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 29 May 2014 GBP 248	View PDF Statement of capital following an allotment of shares on 29 May 2014 GBP 248 - link opens in a new window - 4 pages (4 pages)
16 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 41 pages (41 pages)
16 Dec 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 248	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 248 - link opens in a new window - 5 pages (5 pages)
09 Dec 2014	AA01	Current accounting period extended from 31 May 2015 to 30 June 2015	View PDF Current accounting period extended from 31 May 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2014	AD01	Registered office address changed from Rae House Dane Street Bishops Stortford Hertfordshire CM23 3BT United Kingdom to Unit 4D Winford Business Park Littleton Mills Winford Bristol BS40 8HJ on 24 September 2014	View PDF Registered office address changed from Rae House Dane Street Bishops Stortford Hertfordshire CM23 3BT United Kingdom to Unit 4D Winford Business Park Littleton Mills Winford Bristol BS40 8HJ on 24 September 2014 - link opens in a new window - 1 page (1 page)
17 Jul 2014	CERTNM	Company name changed harlech hoarding LIMITED\certificate issued on 17/07/14 RES15 ‐ Change company name resolution on 2014-05-29	View PDF Company name changed harlech hoarding LIMITED\certificate issued on 17/07/14 RES15 ‐ Change company name resolution on 2014-05-29 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-29 GBP 100	View PDF Incorporation Statement of capital on 2014-05-29 GBP 100 - link opens in a new window - 47 pages (47 pages)

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