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HARLYN BAY PROPERTIES LIMITED

Company number 11475365

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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)
18 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 08/02/2021	View PDF Resolutions RES13 ‐ Reduce capital redemption reserve 08/02/2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with updates	View PDF Confirmation statement made on 1 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2020	CS01	Confirmation statement made on 19 July 2020 with updates	View PDF Confirmation statement made on 19 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2020	CH01	Director's details changed for Mr Richard Lawrence Spear on 11 August 2020	View PDF Director's details changed for Mr Richard Lawrence Spear on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Nov 2019	PSC07	Cessation of Charles Hardwick Wahul Mills as a person with significant control on 12 September 2018	View PDF Cessation of Charles Hardwick Wahul Mills as a person with significant control on 12 September 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2019	TM01	Termination of appointment of Charles Hardwick Wahul Mills as a director on 31 July 2019	View PDF Termination of appointment of Charles Hardwick Wahul Mills as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	AP01	Appointment of Mr Richard Lawrence Spear as a director on 31 July 2019	View PDF Appointment of Mr Richard Lawrence Spear as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	AP01	Appointment of Mrs Katherine Judge (Nee' Spear) as a director on 31 July 2019	View PDF Appointment of Mrs Katherine Judge (Nee' Spear) as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	CS01	Confirmation statement made on 19 July 2019 with updates	View PDF Confirmation statement made on 19 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-06-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-06-01 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jun 2019	AA01	Previous accounting period shortened from 31 July 2019 to 31 March 2019	View PDF Previous accounting period shortened from 31 July 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 May 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 May 2019	SH19	Statement of capital on 9 May 2019 GBP 168,834	View PDF Statement of capital on 9 May 2019 GBP 168,834 - link opens in a new window - 5 pages (5 pages)
09 May 2019	CAP-SS	Solvency Statement dated 01/04/19	View PDF Solvency Statement dated 01/04/19 - link opens in a new window - 1 page (1 page)
09 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 May 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 29 pages (29 pages)
28 Sep 2018	SH01	Statement of capital following an allotment of shares on 12 September 2018 GBP 213,067	View PDF Statement of capital following an allotment of shares on 12 September 2018 GBP 213,067 - link opens in a new window - 8 pages (8 pages)
28 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Transactions/company business 12/09/2018 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Transactions/company business 12/09/2018 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-20 GBP 2	View PDF Incorporation Statement of capital on 2018-07-20 GBP 2 - link opens in a new window - 36 pages (36 pages)

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