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HARRISON VARMA DEVELOPMENTS LIMITED

Company number 09431935

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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)
01 May 2018	CH01	Director's details changed for Mr Anil Kumar Varma on 24 April 2018	View PDF Director's details changed for Mr Anil Kumar Varma on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	AD01	Registered office address changed from 98 Great North Road London N2 0NL England to Avar Suites, Building 3, North London Business Park Oakleigh Road South London N11 1GN on 1 May 2018	View PDF Registered office address changed from 98 Great North Road London N2 0NL England to Avar Suites, Building 3, North London Business Park Oakleigh Road South London N11 1GN on 1 May 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	TM02	Termination of appointment of Sharon Debenham as a secretary on 24 April 2018	View PDF Termination of appointment of Sharon Debenham as a secretary on 24 April 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	AP04	Appointment of Avar Secretaries Limited as a secretary on 24 April 2018	View PDF Appointment of Avar Secretaries Limited as a secretary on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Apr 2018	MR01	Registration of charge 094319350001, created on 12 April 2018	View PDF Registration of charge 094319350001, created on 12 April 2018 - link opens in a new window - 8 pages (8 pages)
16 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	View PDF Confirmation statement made on 25 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2017	AA01	Previous accounting period shortened from 28 February 2018 to 31 August 2017	View PDF Previous accounting period shortened from 28 February 2018 to 31 August 2017 - link opens in a new window - 1 page (1 page)
15 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	AP03	Appointment of Mrs Sharon Debenham as a secretary on 7 October 2017	View PDF Appointment of Mrs Sharon Debenham as a secretary on 7 October 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	TM02	Termination of appointment of Anil Kumar Varma as a secretary on 7 October 2017	View PDF Termination of appointment of Anil Kumar Varma as a secretary on 7 October 2017 - link opens in a new window - 1 page (1 page)
16 Oct 2017	TM01	Termination of appointment of Marisa Anne Varma as a director on 7 October 2017	View PDF Termination of appointment of Marisa Anne Varma as a director on 7 October 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-25 - link opens in a new window - 3 pages (3 pages)
25 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	View PDF Confirmation statement made on 25 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Nov 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	CERTNM	Company name changed varma services LIMITED\certificate issued on 02/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-01	View PDF Company name changed varma services LIMITED\certificate issued on 02/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-01 - link opens in a new window - 3 pages (3 pages)
10 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-10 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-10 GBP 2 - link opens in a new window - 8 pages (8 pages)

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