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HARBRIGHT LIMITED

Company number 09827928

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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)
04 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
04 Apr 2019 CH01 Director's details changed for Mr Jacques Charles Murray Bingham on 4 April 2019
04 Apr 2019 PSC04 Change of details for Mr Jacques Charles Murray Bingham as a person with significant control on 4 April 2019
26 Jul 2018 AA Micro company accounts made up to 31 October 2017
11 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
21 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
10 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
17 May 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 10,000
13 Apr 2016 AD01 Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX England to Ground Floor 45 Pall Mall London SW1Y 5JG on 13 April 2016
30 Mar 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
03 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Oct 2015 AP01 Appointment of Mr Jacques Charles Murray Bingham as a director on 20 October 2015
16 Oct 2015 TM01 Termination of appointment of Charles Bingham as a director on 16 October 2015
16 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-16
  • GBP 100