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HARROGATE 3G LIMITED

Company number 10637840

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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)
10 Jul 2024 AP03 Appointment of Mr Ashley Miles as a secretary on 5 July 2024
10 Jul 2024 TM02 Termination of appointment of Julian Nigel Davis as a secretary on 5 July 2024
02 Apr 2024 AA Accounts for a small company made up to 30 June 2023
28 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
21 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
21 Mar 2023 AA Accounts for a small company made up to 30 June 2022
09 Sep 2022 AD01 Registered office address changed from Cng Stadium Wetherby Road Harrogate North Yorkshire HG2 7SA United Kingdom to Envirovent Stadium Wetherby Road Harrogate North Yorkshire HG2 7RY on 9 September 2022
01 Apr 2022 AA Accounts for a small company made up to 30 June 2021
08 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
30 Nov 2021 TM02 Termination of appointment of a secretary
29 Nov 2021 AP03 Appointment of Mr Julian Nigel Davis as a secretary on 29 November 2021
29 Nov 2021 TM01 Termination of appointment of Garry William Plant as a director on 22 November 2021
06 Aug 2021 AA Accounts for a small company made up to 30 June 2020
06 Apr 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
08 Jul 2020 AA Accounts for a small company made up to 30 June 2019
04 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
06 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with updates
21 Jan 2019 AA Accounts for a small company made up to 30 June 2018
09 Oct 2018 AP01 Appointment of Mr Angus James Taylor as a director on 5 April 2018
09 Oct 2018 AP01 Appointment of Mr Richard Irving Weaver as a director on 5 April 2018
08 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with updates
27 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-27
27 Apr 2017 AA01 Current accounting period extended from 28 February 2018 to 30 June 2018
24 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-24
  • GBP 1