Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 May 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Sarah Harford as a director on 1 May 2024
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22 Jul 2024 |
AP01 |
Appointment of Mr Stephen Harford as a director on 1 May 2024
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07 Jul 2024 |
PSC05 |
Change of details for Harford & Maudling Holding Limited as a person with significant control on 1 January 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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25 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
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06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2023
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26 Jul 2023 |
AD01 |
Registered office address changed from C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE on 26 July 2023
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07 Jun 2023 |
AD01 |
Registered office address changed from Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 7 June 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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02 Jun 2023 |
PSC05 |
Change of details for Hd Maudling Holdings Limited as a person with significant control on 2 February 2023
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19 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 April 2023
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20 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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06 Dec 2021 |
PSC05 |
Change of details for Hd Maudling Holdings as a person with significant control on 19 November 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Gerard Thomas Harford as a director on 19 November 2021
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03 Dec 2021 |
AP01 |
Appointment of Miss Sarah Harford as a director on 19 November 2021
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19 Nov 2021 |
PSC07 |
Cessation of Hd Maudling as a person with significant control on 19 November 2021
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19 Nov 2021 |
PSC02 |
Notification of Hd Maudling Holdings as a person with significant control on 19 November 2021
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14 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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11 May 2021 |
CH01 |
Director's details changed for Mr Gerard Thomas Harford on 1 May 2021
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16 Nov 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 16 November 2020
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15 Nov 2020 |
PSC07 |
Cessation of Harsav Group Limited as a person with significant control on 1 November 2020
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15 Nov 2020 |
PSC07 |
Cessation of Gerard Harford as a person with significant control on 1 November 2020
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