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HARKNESS ROSES 1879 LIMITED

Company number 13634605

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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)
05 Nov 2024 CS01 Confirmation statement made on 20 September 2024 with updates
25 Sep 2024 AP01 Appointment of Mr Philip Austin Harkness as a director on 12 September 2024
25 Sep 2024 AP01 Appointment of Mr David John White as a director on 12 September 2024
25 Sep 2024 TM01 Termination of appointment of Sarah Jane Mcdermott as a director on 12 September 2024
25 May 2024 CERTNM Company name changed breckland pd LIMITED\certificate issued on 25/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-21
30 Jan 2024 AA Accounts for a dormant company made up to 30 September 2023
08 Jan 2024 TM01 Termination of appointment of Eleanor Christine Mcdermott as a director on 8 January 2024
08 Jan 2024 TM01 Termination of appointment of Raymond Arthur Brooks as a director on 8 January 2024
10 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with updates
07 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
07 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
21 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-09-21
  • GBP 100