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HARLEY STREET EXECUTIVE LTD

Company number 10271576

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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)
22 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
21 Feb 2024 MR01 Registration of charge 102715760001, created on 20 February 2024
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 Jul 2022 PSC04 Change of details for a person with significant control
26 Jul 2022 CH01 Director's details changed for Dr Emma Warren Loveridge on 26 July 2022
26 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Aug 2021 PSC04 Change of details for a person with significant control
06 Aug 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
06 Aug 2021 CH01 Director's details changed for Dr Emma Warren Loveridge on 5 August 2021
14 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
03 Aug 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
03 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
24 Oct 2019 AD01 Registered office address changed from 2nd Floor 201 Haverstock Hill London NW3 4QG United Kingdom to Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG on 24 October 2019
24 Oct 2019 CS01 Confirmation statement made on 10 July 2019 with updates
21 Oct 2019 PSC07 Cessation of Emma Warren Loveridge as a person with significant control on 11 July 2016
23 Apr 2019 AA01 Previous accounting period shortened from 31 July 2019 to 31 March 2019
23 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
15 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-01
17 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
09 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
04 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
03 Oct 2017 PSC01 Notification of Emma Loveridge as a person with significant control on 11 July 2016