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HARLEY STREET BID LIMITED

Company number 11934719

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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)
26 May 2022 AP01 Appointment of Mr Robin Jeffrey Winfield as a director on 9 March 2022
26 May 2022 AP01 Appointment of Mr Matthew Robert Tolchard as a director on 8 April 2022
26 May 2022 AP01 Appointment of Mr Martyn Jagger as a director on 9 April 2022
25 May 2022 CH01 Director's details changed for Mr Daniel Buehler on 9 April 2022
25 May 2022 AP01 Appointment of Mr Simon William De Mouchet Baynham as a director on 9 March 2022
25 May 2022 AP01 Appointment of Miss Michele Acton as a director on 8 April 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 16/06/22
25 May 2022 AP01 Appointment of Mrs Andrea Merrington as a director on 9 April 2022
25 May 2022 AP01 Appointment of Mrs Rachel Styles as a director on 9 April 2022
25 May 2022 AP01 Appointment of Mr Kevin Green as a director on 9 April 2022
25 May 2022 AP01 Appointment of Mr George Christopher Hammer as a director on 9 April 2022
25 May 2022 AP01 Appointment of Mr Paul Walters as a director on 9 April 2022
25 May 2022 AP01 Appointment of Mr Jonathan Coad as a director on 9 April 2022
25 May 2022 AP01 Appointment of Mr Neil Davis as a director on 9 April 2022
25 May 2022 AP01 Appointment of Mr Daniel Buehler as a director on 9 April 2022
22 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
07 Feb 2022 AD01 Registered office address changed from 38-39 C/O Primera Corporation Ltd 38-39 st. John's Lane London EC1M 4BJ England to 21 C/O Primera Corporation Ltd Hatton Garden London EC1N 8BA on 7 February 2022
26 Jan 2022 AA Micro company accounts made up to 30 April 2021
09 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-18
30 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
29 Mar 2021 AA Micro company accounts made up to 30 April 2020
20 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
29 Jan 2020 AD01 Registered office address changed from 3rd Floor, 14 Hanover Street London W1S 1YH England to 38-39 C/O Primera Corporation Ltd 38-39 st. John's Lane London EC1M 4BJ on 29 January 2020
03 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-31
09 Apr 2019 NEWINC Incorporation