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HARCO SURFACING LIMITED

Company number 13013394

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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)
16 Jan 2025 AA Total exemption full accounts made up to 30 November 2023
28 Nov 2024 AA01 Previous accounting period shortened from 30 November 2023 to 29 November 2023
11 Sep 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
29 Aug 2024 MR01 Registration of charge 130133940001, created on 16 August 2024
10 Mar 2024 TM01 Termination of appointment of Daniel John Cooper as a director on 29 February 2024
15 Sep 2023 PSC01 Notification of John Robert Harriss as a person with significant control on 1 February 2021
15 Sep 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
21 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
06 Sep 2022 CS01 Confirmation statement made on 12 August 2022 with updates
06 Sep 2022 PSC07 Cessation of John Robert Harriss as a person with significant control on 5 September 2022
24 Aug 2022 CH01 Director's details changed for Mr Richard William House on 11 August 2022
11 Aug 2022 AP01 Appointment of Mr Daniel John Cooper as a director on 11 August 2022
11 Aug 2022 AP01 Appointment of Mr Richard William House as a director on 11 August 2022
11 Aug 2022 AA Unaudited abridged accounts made up to 30 November 2021
08 Jun 2022 PSC04 Change of details for John Robert Harriss as a person with significant control on 8 June 2022
12 Aug 2021 PSC01 Notification of John Robert Harriss as a person with significant control on 1 August 2021
12 Aug 2021 TM01 Termination of appointment of Daniel John Cooper as a director on 1 August 2021
12 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with updates
12 Aug 2021 PSC07 Cessation of Daniel John Cooper as a person with significant control on 1 August 2021
04 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-03
03 Feb 2021 AD01 Registered office address changed from 3 Blackthorn Close Ruskington Sleaford NG34 9FU England to Royal Seabathing Canterbury Road Margate CT9 5NT on 3 February 2021
03 Feb 2021 AP01 Appointment of Mr John Harriss as a director on 1 February 2021
12 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-12
  • GBP 1