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HARLESTON CLOSE MANAGEMENT COMPANY LIMITED

Company number 09624686

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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)
14 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
11 Dec 2023 AA Micro company accounts made up to 30 June 2023
22 May 2023 TM01 Termination of appointment of Peter William Butlin as a director on 1 April 2023
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
24 Jan 2023 AA Micro company accounts made up to 30 June 2022
09 Dec 2022 AP01 Appointment of Mr Peter William Butlin as a director on 1 December 2022
06 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
09 Mar 2022 AA Micro company accounts made up to 30 June 2021
26 Jan 2022 TM01 Termination of appointment of Nicholas James Jackson as a director on 7 January 2022
26 Jan 2022 AP01 Appointment of Mr Tahir Patel as a director on 7 January 2022
29 Jun 2021 AA Micro company accounts made up to 30 June 2020
08 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
14 May 2021 PSC08 Notification of a person with significant control statement
21 Jan 2021 AD01 Registered office address changed from 6 Harleston Close Leicster LE5 2JF England to 40 Howard Road Leicester LE2 1XG on 21 January 2021
21 Jan 2021 TM01 Termination of appointment of Robert Mark Faulkner as a director on 1 January 2021
21 Jan 2021 AP03 Appointment of Mr Peter William Butlin as a secretary on 1 January 2021
07 Dec 2020 AD01 Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to 6 Harleston Close Leicster LE5 2JF on 7 December 2020
07 Dec 2020 AP01 Appointment of Nicholas James Jackson as a director on 7 December 2020
07 Dec 2020 AD01 Registered office address changed from C/O Lambert Smith Hampton United Kingdom House, 180 Oxford Street London W1D 1NN England to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 7 December 2020
23 Oct 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
23 Oct 2020 CS01 Confirmation statement made on 4 June 2019 with no updates
23 Oct 2020 CS01 Confirmation statement made on 4 June 2018 with no updates
23 Oct 2020 CS01 Confirmation statement made on 4 June 2017 with no updates
23 Oct 2020 AR01 Annual return made up to 4 June 2016
23 Oct 2020 AA Micro company accounts made up to 30 June 2019