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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)
24 Jul 2021 AA Accounts for a small company made up to 29 November 2020
28 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
04 Dec 2020 AA Accounts for a small company made up to 1 December 2019
02 Dec 2020 MR01 Registration of charge 106929070002, created on 25 November 2020
28 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
28 Jan 2020 CH01 Director's details changed for Mr Ricky Ragin Patel on 28 January 2020
05 Sep 2019 AA Accounts for a small company made up to 2 December 2018
29 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
05 Nov 2018 AD01 Registered office address changed from Friar House Copse Road Woking GU21 8st England to 21- 25 Church Street West Woking Surrey GU21 6DJ on 5 November 2018
07 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
09 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with updates
09 Apr 2018 PSC02 Notification of Amsric Foods Ltd as a person with significant control on 11 December 2017
09 Apr 2018 PSC07 Cessation of Kentucky Fried Chicken (Great Britain) Limited as a person with significant control on 11 December 2017
23 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2017 AA01 Previous accounting period shortened from 31 March 2018 to 30 November 2017
20 Dec 2017 MR01 Registration of charge 106929070001, created on 11 December 2017
14 Dec 2017 AD01 Registered office address changed from Orion Gate Guildford Road Woking Surrey GU22 7NJ United Kingdom to Friar House Copse Road Woking GU21 8st on 14 December 2017
14 Dec 2017 AP01 Appointment of Mr Ragin Patel as a director on 11 December 2017
14 Dec 2017 AP01 Appointment of Mr Ricky Ragin Patel as a director on 11 December 2017
14 Dec 2017 TM01 Termination of appointment of Sarah Nelson-Smith as a director on 11 December 2017
14 Dec 2017 TM01 Termination of appointment of Christopher Alexander Drew as a director on 11 December 2017
14 Dec 2017 TM01 Termination of appointment of Christopher Robert Holmes as a director on 11 December 2017
27 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-27
  • GBP 1