HARLANDS FINANCE LIMITED

02256780
1ST FLOOR CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3AZ

Documents

Documents
Date Category Description Pages
14 Sep 2024 accounts Annual Accounts 14 Buy now
14 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 60 Buy now
14 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
14 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2023 accounts Annual Accounts 14 Buy now
23 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 62 Buy now
23 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
23 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
14 Sep 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
05 Jul 2023 officers Change of particulars for director (Nicola Dorothy Mcguinness-Brown) 2 Buy now
27 Jun 2023 officers Appointment of director (Nicola Dorothy Mcguinness-Brown) 2 Buy now
27 Jun 2023 officers Termination of appointment of director (Nathan John Best) 1 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 accounts Annual Accounts 14 Buy now
16 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 67 Buy now
06 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
06 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
30 Nov 2022 officers Termination of appointment of director (Scott William Maud) 1 Buy now
30 Nov 2022 officers Appointment of director (Mr. Anthony Carabin) 2 Buy now
03 Oct 2022 officers Appointment of director (Pamela Ann Joseph) 3 Buy now
09 Aug 2022 officers Appointment of director (Mr Nathan John Best) 2 Buy now
14 Jul 2022 officers Termination of appointment of secretary 1 Buy now
13 Jul 2022 officers Change of particulars for director (Mr Scott William Maud) 2 Buy now
13 Jul 2022 officers Termination of appointment of director (Else Christina Hamilton) 1 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2022 accounts Annual Accounts 13 Buy now
31 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 74 Buy now
21 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
21 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
23 Sep 2021 officers Termination of appointment of director (Camilla Sunner) 1 Buy now
01 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 May 2021 accounts Annual Accounts 13 Buy now
27 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 66 Buy now
26 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 2 Buy now
26 May 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 officers Appointment of director (Scott Maud) 2 Buy now
30 Mar 2021 officers Appointment of director (Ms Camilla Sunner) 2 Buy now
30 Mar 2021 officers Termination of appointment of director (Steven John Holmes) 1 Buy now
04 Jan 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Aug 2020 officers Appointment of director (Mrs Else Christina Hamilton) 2 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2020 officers Termination of appointment of director (Roger Justin Bracken) 1 Buy now
24 Dec 2019 accounts Annual Accounts 13 Buy now
24 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 55 Buy now
24 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
24 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
13 Nov 2019 mortgage Statement of satisfaction of a charge 4 Buy now
30 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Mar 2019 gazette Gazette Notice Compulsory 1 Buy now
01 Mar 2019 accounts Annual Accounts 17 Buy now
01 Mar 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 53 Buy now
01 Mar 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
01 Mar 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
15 May 2018 officers Termination of appointment of director (Thomas Rowe Bell Jr) 1 Buy now
15 May 2018 officers Termination of appointment of director (Thomas Rowe Bell Jr) 1 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2017 accounts Annual Accounts 15 Buy now
20 Nov 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 48 Buy now
20 Nov 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
20 Nov 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
20 Sep 2017 officers Appointment of director (Mr Thomas Rowe Bell Jr) 2 Buy now
19 Sep 2017 officers Termination of appointment of director (Craig Scott Marshall) 1 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2017 accounts Annual Accounts 16 Buy now
03 Mar 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 41 Buy now
03 Mar 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 4 Buy now
13 Jan 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 1 Buy now
13 Jan 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 3 Buy now
13 Oct 2016 officers Appointment of director (Mr Roger Justin Bracken) 2 Buy now
13 Oct 2016 officers Termination of appointment of director (Michael Kevin Scott) 1 Buy now
13 Oct 2016 officers Termination of appointment of director (Mark Collison) 1 Buy now
26 Apr 2016 annual-return Annual Return 6 Buy now
29 Jan 2016 accounts Annual Accounts 11 Buy now
15 Jan 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/15 32 Buy now
15 Jan 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/15 1 Buy now
15 Jan 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/15 3 Buy now
19 Nov 2015 mortgage Registration of a charge 17 Buy now
13 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
02 Nov 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
27 Apr 2015 annual-return Annual Return 7 Buy now
25 Sep 2014 accounts Annual Accounts 12 Buy now
23 Apr 2014 officers Appointment of director (Mr Craig Scott Marshall) 2 Buy now
23 Apr 2014 officers Appointment of director (Mr Steven John Holmes) 2 Buy now
23 Apr 2014 annual-return Annual Return 4 Buy now
23 Apr 2014 address Change Sail Address Company With Old Address 1 Buy now
22 Apr 2014 address Move Registers To Registered Office Company 1 Buy now
17 Apr 2014 mortgage Registration of a charge 62 Buy now
21 Jan 2014 accounts Annual Accounts 16 Buy now
09 Oct 2013 officers Termination of appointment of secretary (Olswang Cosec Limited) 1 Buy now
29 Aug 2013 miscellaneous Miscellaneous 1 Buy now
17 Apr 2013 annual-return Annual Return 5 Buy now
13 Mar 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Jan 2013 accounts Annual Accounts 6 Buy now
27 Apr 2012 officers Change of particulars for director (Mark Collison) 2 Buy now