- Company Overview for HARLAND SOUTH LTD (10692907)
- Filing history for HARLAND SOUTH LTD (10692907)
- People for HARLAND SOUTH LTD (10692907)
- Charges for HARLAND SOUTH LTD (10692907)
- More for HARLAND SOUTH LTD (10692907)
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) |
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06 Nov 2024 | TM01 | Termination of appointment of Zuber Vali Issa as a director on 31 October 2024 | |
21 Sep 2024 | RESOLUTIONS |
Resolutions
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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 |