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HARLEY STREET DEVELOPMENTS LIMITED

Company number 12102827

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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)
25 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Mar 2022	TM01	Termination of appointment of Jason David Upton as a director on 22 March 2022	View PDF Termination of appointment of Jason David Upton as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	AP01	Appointment of Mr Yiu Tak Cheung as a director on 22 March 2022	View PDF Appointment of Mr Yiu Tak Cheung as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	AA01	Previous accounting period extended from 31 May 2021 to 30 June 2021	View PDF Previous accounting period extended from 31 May 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with updates	View PDF Confirmation statement made on 14 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	PSC02	Notification of One Heritage Property Management Limited as a person with significant control on 12 October 2020	View PDF Notification of One Heritage Property Management Limited as a person with significant control on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	PSC07	Cessation of One Heritage Property Development (Uk) Limited as a person with significant control on 20 October 2020	View PDF Cessation of One Heritage Property Development (Uk) Limited as a person with significant control on 20 October 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	View PDF Confirmation statement made on 14 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AA01	Current accounting period shortened from 31 July 2020 to 31 May 2020	View PDF Current accounting period shortened from 31 July 2020 to 31 May 2020 - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	MR01	Registration of charge 121028270002, created on 5 February 2020	View PDF Registration of charge 121028270002, created on 5 February 2020 - link opens in a new window - 17 pages (17 pages)
02 Dec 2019	MR01	Registration of charge 121028270001, created on 28 November 2019	View PDF Registration of charge 121028270001, created on 28 November 2019 - link opens in a new window - 38 pages (38 pages)
28 Aug 2019	AD01	Registered office address changed from 9 Pine Close Newark NG24 2AU United Kingdom to 80 Mosley Street Manchester M2 3FX on 28 August 2019	View PDF Registered office address changed from 9 Pine Close Newark NG24 2AU United Kingdom to 80 Mosley Street Manchester M2 3FX on 28 August 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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