- 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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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
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23 Jan 2018 | RESOLUTIONS |
Resolutions
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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
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