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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11 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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21 Mar 2024 |
CERTNM |
Company name changed harlech group LIMITED\certificate issued on 21/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-20
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09 Nov 2023 |
CERTNM |
Company name changed the harlech group LIMITED\certificate issued on 09/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-09
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08 Nov 2023 |
PSC01 |
Notification of Barry Green as a person with significant control on 5 October 2023
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06 Nov 2023 |
CH01 |
Director's details changed for Mr Barry Green on 4 October 2023
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06 Nov 2023 |
PSC04 |
Change of details for a person with significant control
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06 Nov 2023 |
PSC01 |
Notification of Patrick Jules as a person with significant control on 5 October 2023
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31 Oct 2023 |
PSC01 |
Notification of Adam Fogg as a person with significant control on 5 October 2023
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30 Oct 2023 |
PSC01 |
Notification of Callum James Taggart as a person with significant control on 5 October 2023
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27 Oct 2023 |
PSC01 |
Notification of Jack Joseph Cropper as a person with significant control on 5 October 2023
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27 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 27 October 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Barry Green on 4 October 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Adam Fogg on 4 October 2023
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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19 May 2023 |
PSC08 |
Notification of a person with significant control statement
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19 May 2023 |
PSC07 |
Cessation of Jack Joseph Cropper as a person with significant control on 30 March 2023
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19 May 2023 |
PSC07 |
Cessation of Adam Fogg as a person with significant control on 30 March 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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05 Apr 2023 |
CERTNM |
Company name changed quantum capital developments LTD\certificate issued on 05/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-31
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05 Apr 2023 |
AP01 |
Appointment of Mr Callum James Taggart as a director on 30 March 2023
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04 Apr 2023 |
PSC04 |
Change of details for Mr Jack Joseph Cropper as a person with significant control on 30 March 2023
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04 Apr 2023 |
PSC01 |
Notification of Adam Fogg as a person with significant control on 30 March 2023
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Barry Green as a director on 30 March 2023
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