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HARREN INVESTMENT LIMITED

Company number 10582464

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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)
28 Jan 2025 AD01 Registered office address changed from 43 Loughborough Road West Bridgford Nottingham NG2 7LA England to Unit 1 First Floor Offices 100 Melton Road West Bridgford Nottingham NG2 6EP on 28 January 2025
28 Jan 2025 CS01 Confirmation statement made on 24 January 2025 with updates
07 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Sep 2023 MR04 Satisfaction of charge 105824640020 in full
23 Aug 2023 MR01 Registration of charge 105824640032, created on 15 August 2023
19 Jul 2023 MR04 Satisfaction of charge 105824640021 in full
19 Jul 2023 MR04 Satisfaction of charge 105824640019 in full
19 Jul 2023 MR04 Satisfaction of charge 105824640018 in full
07 Apr 2023 AD01 Registered office address changed from 100 Unit 1 First Floor Offices 100 Melton Road West Bridgford Nottingham NG2 6EP United Kingdom to 43 Loughborough Road West Bridgford Nottingham NG2 7LA on 7 April 2023
30 Mar 2023 CH01 Director's details changed for Mr Harry Thomas Warren on 30 March 2023
30 Mar 2023 PSC04 Change of details for Mr Harry Thomas Warren as a person with significant control on 30 March 2023
30 Mar 2023 AD01 Registered office address changed from 43 Loughborough Road West Bridgford Nottingham NG2 7LA England to 100 Unit 1 First Floor Offices 100 Melton Road West Bridgford Nottingham NG2 6EP on 30 March 2023
25 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
25 Jan 2023 MR01 Registration of charge 105824640030, created on 11 January 2023
25 Jan 2023 MR01 Registration of charge 105824640031, created on 11 January 2023
03 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
11 Nov 2022 MR04 Satisfaction of charge 105824640026 in full
21 Jul 2022 MR01 Registration of charge 105824640029, created on 12 July 2022
20 Apr 2022 MR01 Registration of charge 105824640028, created on 19 April 2022
02 Feb 2022 MR04 Satisfaction of charge 105824640008 in full
26 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
05 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
10 Aug 2021 AD01 Registered office address changed from 18 the Ropewalk Nottingham NG1 5DT United Kingdom to 43 Loughborough Road West Bridgford Nottingham NG2 7LA on 10 August 2021
28 Jul 2021 MR01 Registration of charge 105824640027, created on 26 July 2021