Companies House does not verify the accuracy of the information filed

Advanced company search

HARLEX GROUP (HOLDINGS) LIMITED

Company number 14764491

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Apr 2024	CH01	Director's details changed for Mr David John Chennell on 26 April 2024	View PDF Director's details changed for Mr David John Chennell on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	CH01	Director's details changed for Mr David Chennell on 26 April 2024	View PDF Director's details changed for Mr David Chennell on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AD01	Registered office address changed from Fire House Mayflower Close Chandler's Ford Hampshire SO53 4AR England to Fire House Mayflower Close Chandler's Ford Eastleigh SO53 4AR on 26 April 2024	View PDF Registered office address changed from Fire House Mayflower Close Chandler's Ford Hampshire SO53 4AR England to Fire House Mayflower Close Chandler's Ford Eastleigh SO53 4AR on 26 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	PSC07	Cessation of Martin John Pitman as a person with significant control on 28 March 2024	View PDF Cessation of Martin John Pitman as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	PSC07	Cessation of Katherine Jayne Pitman as a person with significant control on 28 March 2024	View PDF Cessation of Katherine Jayne Pitman as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	PSC02	Notification of Churches Fire Security Ltd. as a person with significant control on 28 March 2024	View PDF Notification of Churches Fire Security Ltd. as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AA01	Current accounting period extended from 31 March 2024 to 28 September 2024	View PDF Current accounting period extended from 31 March 2024 to 28 September 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2024	CH01	Director's details changed for Mr David John Chennell on 11 April 2024	View PDF Director's details changed for Mr David John Chennell on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	TM01	Termination of appointment of Martin John Pitman as a director on 28 March 2024	View PDF Termination of appointment of Martin John Pitman as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	TM01	Termination of appointment of Katherine Jayne Pitman as a director on 28 March 2024	View PDF Termination of appointment of Katherine Jayne Pitman as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AP01	Appointment of Ms Susanne Jones as a director on 28 March 2024	View PDF Appointment of Ms Susanne Jones as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP01	Appointment of Mr David John Chennell as a director on 28 March 2024	View PDF Appointment of Mr David John Chennell as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP01	Appointment of Mr Charlie Haynes as a director on 28 March 2024	View PDF Appointment of Mr Charlie Haynes as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AD01	Registered office address changed from Unit 8 & 9 Maritime Court Bedwas House Ind Est Bedwas Caerphilly CF83 8HU United Kingdom to Fire House Mayflower Close Chandler's Ford Hampshire SO53 4AR on 11 April 2024	View PDF Registered office address changed from Unit 8 & 9 Maritime Court Bedwas House Ind Est Bedwas Caerphilly CF83 8HU United Kingdom to Fire House Mayflower Close Chandler's Ford Hampshire SO53 4AR on 11 April 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 17 May 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 17 May 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-28 GBP 100 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?