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HARBINGER GROUP HOLDINGS LIMITED

Company number 11340942

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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)
29 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
17 May 2023 TM01 Termination of appointment of Gary Trevor Evans as a director on 11 May 2023
01 May 2023 CS01 Confirmation statement made on 28 April 2023 with updates
02 Feb 2023 SH02 Sub-division of shares on 1 May 2022
01 Feb 2023 SH08 Change of share class name or designation
19 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
05 May 2022 CH01 Director's details changed for Mr Douglas West on 4 May 2022
05 May 2022 CH03 Secretary's details changed for Mr Michael Keatley on 4 May 2022
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with updates
02 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
20 Oct 2021 CH01 Director's details changed for Mr Gary Trevor Evans on 1 October 2021
05 Oct 2021 AP01 Appointment of Mr Gary Trevor Evans as a director on 1 October 2021
29 Sep 2021 TM01 Termination of appointment of Matthew James Harris as a director on 26 September 2021
29 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
16 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with updates
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates
22 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
24 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
23 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
22 Nov 2018 AP01 Appointment of Mr Douglas West as a director on 1 November 2018
22 Nov 2018 AP01 Appointment of Mr Matthew James Harris as a director on 1 November 2018
05 Nov 2018 SH08 Change of share class name or designation