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HARFREY CONSTRUCTION LTD

Company number 10503848

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
16 May 2023	LIQ03	Liquidators' statement of receipts and payments to 7 March 2023	View PDF Liquidators' statement of receipts and payments to 7 March 2023 - link opens in a new window - 14 pages (14 pages)
19 Mar 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-08 - link opens in a new window - 1 page (1 page)
17 Mar 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
16 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AD01	Registered office address changed from Myrtle House High Street Henfield West Sussex BN5 9DA England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 16 March 2022	View PDF Registered office address changed from Myrtle House High Street Henfield West Sussex BN5 9DA England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	TM01	Termination of appointment of Christopher Neil Harnan as a director on 4 November 2021	View PDF Termination of appointment of Christopher Neil Harnan as a director on 4 November 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AA	Total exemption full accounts made up to 30 December 2020	View PDF Total exemption full accounts made up to 30 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AA	Total exemption full accounts made up to 30 December 2019	View PDF Total exemption full accounts made up to 30 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AA	Total exemption full accounts made up to 30 December 2018	View PDF Total exemption full accounts made up to 30 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 29 November 2018 with updates	View PDF Confirmation statement made on 29 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2019	PSC01	Notification of Sean Allfrey as a person with significant control on 30 December 2016	View PDF Notification of Sean Allfrey as a person with significant control on 30 December 2016 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	PSC01	Notification of Benjamin Harnan as a person with significant control on 30 December 2016	View PDF Notification of Benjamin Harnan as a person with significant control on 30 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	AA	Total exemption full accounts made up to 30 December 2017	View PDF Total exemption full accounts made up to 30 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	View PDF Confirmation statement made on 29 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	AP01	Appointment of Mr Sean Allfrey as a director on 1 April 2017	View PDF Appointment of Mr Sean Allfrey as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	AP01	Appointment of Mr Benjamin Harnan as a director on 1 April 2017	View PDF Appointment of Mr Benjamin Harnan as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	CH01	Director's details changed for Mr Christopher Neil Harnan on 13 January 2017	View PDF Director's details changed for Mr Christopher Neil Harnan on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2016	AA01	Current accounting period extended from 30 November 2017 to 30 December 2017	View PDF Current accounting period extended from 30 November 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
29 Dec 2016	SH01	Statement of capital following an allotment of shares on 29 December 2016 GBP 1	View PDF Statement of capital following an allotment of shares on 29 December 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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HARFREY CONSTRUCTION LTD

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