HARLAU HOLDINGS LIMITED

Company number 13628418

Date	Type	Description	View / Download
26 Nov 2024	CS01	Confirmation statement made on 17 November 2024 with no updates	(3 pages)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	(4 pages) Download iXBRL
22 Dec 2023	PSC07	Cessation of Countrywide Property Group Limited as a person with significant control on 20 December 2023	(1 page)
21 Dec 2023	PSC02	Notification of Countrywide Property Group Limited as a person with significant control on 20 December 2023	(2 pages)
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates	(4 pages)
18 Oct 2023	PSC02	Notification of Harlau Limited as a person with significant control on 3 April 2023	(2 pages)
18 Oct 2023	PSC07	Cessation of Harlau Limited as a person with significant control on 14 August 2023	(1 page)
19 Sep 2023	TM01	Termination of appointment of Claire Armstrong as a director on 15 September 2023	(1 page)
18 Sep 2023	TM01	Termination of appointment of Anthony Craig Elliott as a director on 15 September 2023	(1 page)
14 Aug 2023	PSC02	Notification of Harlau Limited as a person with significant control on 3 April 2023	(2 pages)
16 Jun 2023	AA	Micro company accounts made up to 31 December 2022	(4 pages) Download iXBRL
21 Apr 2023	AP01	Appointment of Miss Claire Armstrong as a director on 14 April 2023	(2 pages)
21 Apr 2023	AP01	Appointment of Mrs Claire Louise Bage as a director on 14 April 2023	(2 pages)
21 Apr 2023	AP01	Appointment of Mr Anthony Craig Elliott as a director on 14 April 2023	(2 pages)
04 Apr 2023	PSC07	Cessation of Countrywide Property Group Limited as a person with significant control on 3 April 2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of Simon Donald Hannah as a director on 3 April 2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of James John Hannah as a director on 3 April 2023	(1 page)
04 Apr 2023	MR01	Registration of charge 136284180001, created on 3 April 2023	(59 pages)
31 Mar 2023	CERTNM	Company name changed countrywide property group holdings LIMITED\certificate issued on 31/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-31	(3 pages)
16 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	(4 pages)
07 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with updates	(4 pages)
03 Mar 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
30 Nov 2021	AP01	Appointment of Mr James John Hannah as a director on 30 November 2021	(2 pages)
28 Sep 2021	CERTNM	Company name changed country property group holdings LIMITED\certificate issued on 28/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-27	(3 pages)
17 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-17 GBP 60,000	(11 pages)