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HARLEY STREET AGENCY LIMITED

Company number 11103270

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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)
03 Apr 2024 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 3 April 2024
20 Mar 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2023 AA01 Previous accounting period shortened from 29 December 2022 to 28 December 2022
03 Jan 2023 CS01 Confirmation statement made on 7 December 2022 with no updates
22 Dec 2022 AA Micro company accounts made up to 31 December 2021
24 Dec 2021 AA Micro company accounts made up to 31 December 2020
13 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
15 Jul 2021 AA Micro company accounts made up to 31 December 2019
01 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
21 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
18 May 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2020 AA01 Previous accounting period shortened from 30 December 2019 to 29 December 2019
14 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with updates
02 May 2020 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2020 AA Micro company accounts made up to 30 December 2018
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2020 CH01 Director's details changed for Mr Adam White on 27 January 2020
27 Jan 2020 PSC04 Change of details for Mr Adam White as a person with significant control on 27 January 2020
09 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with updates
04 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
02 Sep 2019 PSC01 Notification of Adam White as a person with significant control on 10 December 2018
02 Sep 2019 PSC07 Cessation of Mitchell Laurence Field as a person with significant control on 10 December 2018
02 Sep 2019 SH01 Statement of capital following an allotment of shares on 10 December 2018
  • GBP 100
02 Sep 2019 TM01 Termination of appointment of Mitchell Laurence Field as a director on 10 December 2018