HARLANDS GROUP LTD

02982917
1ST FLOOR CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3AZ

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2024 accounts Annual Accounts 15 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
23 Oct 2023 accounts Annual Accounts 16 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 3 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 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
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
16 Nov 2022 accounts Annual Accounts 16 Buy now
16 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 67 Buy now
16 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
16 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
03 Oct 2022 officers Appointment of director (Pamela Ann Joseph) 2 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With No Updates 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
01 Apr 2022 accounts Annual Accounts 15 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
30 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 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
27 May 2021 accounts Annual Accounts 14 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 Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
26 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 2 Buy now
27 Apr 2021 resolution Resolution 2 Buy now
27 Apr 2021 incorporation Memorandum Articles 13 Buy now
12 Apr 2021 capital Return of Allotment of shares 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
06 Jan 2021 mortgage Statement of release/cease from a charge 5 Buy now
04 Jan 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2020 officers Appointment of director (Mrs Else Christina Hamilton) 2 Buy now
25 Feb 2020 officers Termination of appointment of director (Roger Justin Bracken) 1 Buy now
25 Feb 2020 mortgage Registration of a charge 24 Buy now
24 Dec 2019 accounts Annual Accounts 14 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
14 Oct 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
11 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2018 officers Termination of appointment of director (Thomas Rowe Bell Jr) 1 Buy now
20 Nov 2017 accounts Annual Accounts 14 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
10 Oct 2017 confirmation-statement Confirmation Statement With No Updates 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
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 3 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 confirmation-statement Confirmation Statement With Updates 5 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
17 Feb 2016 accounts Annual Accounts 25 Buy now
17 Feb 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/15 1 Buy now
11 Feb 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/15 1 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 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
22 Oct 2015 annual-return Annual Return 6 Buy now
13 Oct 2014 annual-return Annual Return 6 Buy now
25 Sep 2014 accounts Annual Accounts 26 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
17 Apr 2014 mortgage Registration of a charge 62 Buy now
23 Jan 2014 auditors Auditors Resignation Company 1 Buy now
21 Jan 2014 accounts Annual Accounts 26 Buy now
11 Oct 2013 annual-return Annual Return 4 Buy now
11 Oct 2013 address Change Sail Address Company With Old Address 1 Buy now
11 Oct 2013 officers Change of particulars for director (Michael Kevin Scott) 2 Buy now
11 Oct 2013 address Move Registers To Registered Office Company 1 Buy now
11 Oct 2013 officers Change of particulars for director (Mark Collison) 2 Buy now