Companies House does not verify the accuracy of the information filed

Advanced company search

HARNHAM EUROPE LIMITED

Company number 09956940

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Sep 2018	AP01	Appointment of Mr David John Farmer as a director on 19 September 2018	View PDF Appointment of Mr David John Farmer as a director on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	AP01	Appointment of Mr Stephen Lawrence as a director on 19 September 2018	View PDF Appointment of Mr Stephen Lawrence as a director on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	AA	Accounts for a small company made up to 30 November 2017	View PDF Accounts for a small company made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages)
07 Mar 2018	PSC05	Change of details for Harnham Group Limited as a person with significant control on 5 March 2018	View PDF Change of details for Harnham Group Limited as a person with significant control on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	CH03	Secretary's details changed for Mrs Emma Elizabeth Reynolds on 5 March 2018	View PDF Secretary's details changed for Mrs Emma Elizabeth Reynolds on 5 March 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2018	AD01	Registered office address changed from 131-139 the Broadway London SW19 1QJ United Kingdom to 3rd Floor, Melbury House 51 Wimbledon Hill Road Wimbledon London SW19 7QW on 6 March 2018	View PDF Registered office address changed from 131-139 the Broadway London SW19 1QJ United Kingdom to 3rd Floor, Melbury House 51 Wimbledon Hill Road Wimbledon London SW19 7QW on 6 March 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2018	CH01	Director's details changed for Mr Simon James Clarke on 5 March 2018	View PDF Director's details changed for Mr Simon James Clarke on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	View PDF Confirmation statement made on 17 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2017	AA	Accounts for a small company made up to 30 November 2016	View PDF Accounts for a small company made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages)
30 Aug 2017	AA01	Previous accounting period shortened from 30 November 2016 to 29 November 2016	View PDF Previous accounting period shortened from 30 November 2016 to 29 November 2016 - link opens in a new window - 1 page (1 page)
08 Feb 2017	CS01	Confirmation statement made on 17 January 2017 with updates	View PDF Confirmation statement made on 17 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Jan 2017	AA01	Previous accounting period shortened from 31 January 2017 to 30 November 2016	View PDF Previous accounting period shortened from 31 January 2017 to 30 November 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 9.00	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 9.00 - link opens in a new window - 4 pages (4 pages)
26 Apr 2016	SH02	Sub-division of shares on 31 March 2016	View PDF Sub-division of shares on 31 March 2016 - link opens in a new window - 5 pages (5 pages)
25 Apr 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	AP03	Appointment of Mrs Emma Elizabeth Reynolds as a secretary on 26 January 2016	View PDF Appointment of Mrs Emma Elizabeth Reynolds as a secretary on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-18 GBP 1 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?