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HARLAND SOUTH LTD

Company number 10692907

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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)
06 Nov 2024 TM01 Termination of appointment of Zuber Vali Issa as a director on 31 October 2024
21 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2024 MA Memorandum and Articles of Association
13 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
03 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
03 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
03 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
03 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
10 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with updates
27 Jan 2023 AA Accounts for a small company made up to 31 December 2021
18 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
25 May 2022 PSC05 Change of details for Amsric Foods Ltd as a person with significant control on 7 October 2021
04 Mar 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
10 Nov 2021 MR04 Satisfaction of charge 106929070001 in full
10 Nov 2021 MR04 Satisfaction of charge 106929070002 in full
08 Nov 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
08 Oct 2021 CH01 Director's details changed for Mr Mohisn Issa on 27 September 2021
08 Oct 2021 AP01 Appointment of Mr Mohisn Issa as a director on 27 September 2021
08 Oct 2021 TM01 Termination of appointment of Ricky Patel as a director on 27 September 2021
07 Oct 2021 TM01 Termination of appointment of Mohsin Issa as a director on 27 September 2021
07 Oct 2021 TM01 Termination of appointment of Ragin Patel as a director on 27 September 2021
07 Oct 2021 AD01 Registered office address changed from 21- 25 Church Street West Woking Surrey GU21 6DJ England to Waterside Head Office Waterside Head Office, Haslingden Road, Guide, Blackburn Blackburn Lancashire BB1 2FA on 7 October 2021
07 Oct 2021 AP01 Appointment of Mr Mohsin Issa as a director on 27 September 2021
07 Oct 2021 AP01 Appointment of Mr Zuber Vali Issa as a director on 27 September 2021