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THE HARLEY GROUP LIMITED

Company number 09604568

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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)
10 Nov 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2022 AD01 Registered office address changed from Papworth Hotel Ermine Street South Papworth Everard Cambridge CB23 3PB England to 20-22 Wenlock Road London N1 7GU on 10 June 2022
10 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
09 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
01 Apr 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
02 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
14 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
30 May 2019 PSC01 Notification of Rafiul Islam as a person with significant control on 10 January 2019
30 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
30 May 2019 PSC07 Cessation of Hasan Imam Mirza as a person with significant control on 10 January 2019
25 Apr 2019 AD01 Registered office address changed from 10 Upper Tachbrook Street London SW1V 1SH England to Papworth Hotel Ermine Street South Papworth Everard Cambridge CB23 3PB on 25 April 2019
11 Jan 2019 TM01 Termination of appointment of Hasan Imam Mirza as a director on 10 January 2019
11 Jan 2019 AP01 Appointment of Mr Rafiul Islam as a director on 10 January 2019
11 Jan 2019 AD01 Registered office address changed from Challoner House 2nd Floor 19 Clerkenwell Close London EC1R 0RR United Kingdom to 10 Upper Tachbrook Street London SW1V 1SH on 11 January 2019
11 Dec 2018 AA Accounts for a dormant company made up to 31 May 2018
12 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
05 Mar 2018 AD01 Registered office address changed from C/O Pureace Solutions Limited 120 Moorgate 3rd Floor London EC2M 6UR United Kingdom to Challoner House 2nd Floor 19 Clerkenwell Close London EC1R 0RR on 5 March 2018
17 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
07 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
11 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
23 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
22 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted