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HARRIET HOLDINGS LIMITED

Company number 11963579

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Company Results (links open in a new window)
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)
25 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 71 pages (71 pages)
27 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA	Group of companies' accounts made up to 1 May 2022	View PDF Group of companies' accounts made up to 1 May 2022 - link opens in a new window - 65 pages (65 pages)
26 Apr 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Group of companies' accounts made up to 24 April 2021	View PDF Group of companies' accounts made up to 24 April 2021 - link opens in a new window - 67 pages (67 pages)
27 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Group of companies' accounts made up to 25 April 2020	View PDF Group of companies' accounts made up to 25 April 2020 - link opens in a new window - 71 pages (71 pages)
06 May 2020	CS01	Confirmation statement made on 24 April 2020 with updates	View PDF Confirmation statement made on 24 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2020	SH02	Sub-division of shares on 27 November 2019	View PDF Sub-division of shares on 27 November 2019 - link opens in a new window - 8 pages (8 pages)
11 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 27/11/2019	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 27/11/2019 - link opens in a new window - 3 pages (3 pages)
10 Dec 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)
26 Jun 2019	SH01	Statement of capital following an allotment of shares on 29 April 2019 GBP 4,842	View PDF Statement of capital following an allotment of shares on 29 April 2019 GBP 4,842 - link opens in a new window - 7 pages (7 pages)
14 Jun 2019	PSC04	Change of details for Mr Peter Francis Blakemore as a person with significant control on 29 April 2019	View PDF Change of details for Mr Peter Francis Blakemore as a person with significant control on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	PSC04	Change of details for Mr Peter Francis Blakemore as a person with significant control on 29 April 2019	View PDF Change of details for Mr Peter Francis Blakemore as a person with significant control on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	PSC01	Notification of Ita Marie Mc Auley as a person with significant control on 29 April 2019	View PDF Notification of Ita Marie Mc Auley as a person with significant control on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	PSC04	Change of details for Mr Peter Francis Blakemore as a person with significant control on 29 April 2019	View PDF Change of details for Mr Peter Francis Blakemore as a person with significant control on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
25 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-25 GBP 1	View PDF Incorporation Statement of capital on 2019-04-25 GBP 1 - link opens in a new window - 24 pages (24 pages)

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