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HARLOW OPERATIONS LIMITED

Company number 09227383

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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)
12 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with updates
20 Mar 2024 AP01 Appointment of Mr Douglas Mark Loewe as a director on 20 February 2024
18 Jan 2024 MR01 Registration of charge 092273830006, created on 17 January 2024
02 Jan 2024 TM01 Termination of appointment of Craig Alaister Wilson as a director on 31 December 2023
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Nov 2023 SH02 Sub-division of shares on 2 November 2023
10 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidated shares 02/11/2023
09 Nov 2023 SH08 Change of share class name or designation
08 Nov 2023 MR04 Satisfaction of charge 092273830004 in full
06 Nov 2023 PSC07 Cessation of Kao Data Limited as a person with significant control on 2 November 2023
06 Nov 2023 PSC02 Notification of Kd Opco Limited as a person with significant control on 2 November 2023
26 Oct 2023 TM01 Termination of appointment of Noe Group (Corporate Services) Limited as a director on 31 August 2023
19 Sep 2023 MR04 Satisfaction of charge 092273830003 in full
15 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
13 Sep 2023 TM01 Termination of appointment of Lee Myall as a director on 11 September 2023
16 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
16 Nov 2021 AP01 Appointment of Mr Matthew James Harris as a director on 16 November 2021
12 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
07 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
22 Feb 2021 AP01 Appointment of Mr Lee Myall as a director on 22 February 2021
28 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
07 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with updates
09 Apr 2020 MR01 Registration of charge 092273830005, created on 3 April 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019