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HARLEY HADDOW MANCHESTER LIMITED

Company number SC732728

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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)
14 Aug 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages)
16 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024	TM01	Termination of appointment of Graham Stuart Annandale as a director on 30 April 2024	View PDF Termination of appointment of Graham Stuart Annandale as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages)
14 Jun 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 5 September 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 5 September 2022 GBP 100 - link opens in a new window - 8 pages (8 pages)
14 Sep 2022	AP01	Appointment of Dr Colin John Tait as a director on 5 September 2022	View PDF Appointment of Dr Colin John Tait as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AP01	Appointment of Graham Stuart Annandale as a director on 5 September 2022	View PDF Appointment of Graham Stuart Annandale as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AP01	Appointment of Mr James John Kellachan as a director on 5 September 2022	View PDF Appointment of Mr James John Kellachan as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AP01	Appointment of Ian Peter Chalk as a director on 5 September 2022	View PDF Appointment of Ian Peter Chalk as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
14 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 May 2022	AA01	Current accounting period shortened from 31 May 2023 to 30 April 2023	View PDF Current accounting period shortened from 31 May 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
17 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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