96 HARLEY STREET LIMITED

03424311
96 HARLEY STREET LONDON ENGLAND W1G 7HY

Documents

Documents
Date Category Description Pages
28 Nov 2024 accounts Annual Accounts 7 Buy now
30 Aug 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2024 officers Change of particulars for secretary (Kay Dowd) 1 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2023 accounts Annual Accounts 7 Buy now
29 Aug 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Jun 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2022 officers Change of particulars for director (Dr Robin Edward Lawrence) 2 Buy now
30 Aug 2022 officers Change of particulars for secretary (Kay Dowd) 1 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2022 accounts Annual Accounts 7 Buy now
02 Jun 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 accounts Annual Accounts 7 Buy now
30 Apr 2021 mortgage Registration of a charge 23 Buy now
18 Nov 2020 accounts Annual Accounts 7 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Jun 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Oct 2019 mortgage Registration of a charge 29 Buy now
22 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2019 mortgage Registration of a charge 24 Buy now
05 Apr 2019 officers Termination of appointment of director (Leslie Michael Wise) 1 Buy now
14 Mar 2019 accounts Annual Accounts 7 Buy now
28 Feb 2019 officers Appointment of director (Mr Leslie Michael Wise) 2 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2018 accounts Annual Accounts 10 Buy now
06 Jun 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2017 accounts Annual Accounts 4 Buy now
06 Jun 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 May 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 May 2016 accounts Annual Accounts 4 Buy now
25 Aug 2015 annual-return Annual Return 5 Buy now
06 Aug 2015 accounts Annual Accounts 4 Buy now
22 May 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Sep 2014 annual-return Annual Return 5 Buy now
25 Jun 2014 accounts Annual Accounts 4 Buy now
03 Dec 2013 accounts Annual Accounts 6 Buy now
03 Oct 2013 annual-return Annual Return 5 Buy now
01 Sep 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Jun 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Dec 2012 accounts Annual Accounts 8 Buy now
24 Oct 2012 officers Change of particulars for director (Dr Robin Edward Lawrence) 2 Buy now
04 Oct 2012 annual-return Annual Return 5 Buy now
03 Sep 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Jun 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Sep 2011 annual-return Annual Return 5 Buy now
31 Aug 2011 accounts Annual Accounts 5 Buy now
03 Jun 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Sep 2010 annual-return Annual Return 5 Buy now
14 Jun 2010 accounts Annual Accounts 5 Buy now
01 Jun 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 May 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Sep 2009 annual-return Return made up to 22/08/09; full list of members 4 Buy now
01 Jul 2009 accounts Annual Accounts 4 Buy now
02 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
23 Sep 2008 annual-return Return made up to 22/08/08; full list of members 4 Buy now
06 Aug 2008 officers Director's change of particulars / robin lawrence / 28/07/2008 1 Buy now
16 Apr 2008 accounts Annual Accounts 4 Buy now
22 Aug 2007 annual-return Return made up to 22/08/07; full list of members 3 Buy now
22 Jul 2007 accounts Annual Accounts 4 Buy now
05 Oct 2006 officers Director's particulars changed 1 Buy now
23 Aug 2006 annual-return Return made up to 22/08/06; full list of members 3 Buy now
23 Aug 2006 officers Director's particulars changed 1 Buy now
19 Jun 2006 accounts Annual Accounts 4 Buy now
22 Aug 2005 annual-return Return made up to 22/08/05; full list of members 3 Buy now
29 Dec 2004 accounts Annual Accounts 4 Buy now
17 Nov 2004 officers New secretary appointed 2 Buy now
28 Sep 2004 annual-return Return made up to 22/08/04; full list of members 6 Buy now
21 Sep 2004 officers Secretary resigned 1 Buy now
08 Jun 2004 accounts Annual Accounts 4 Buy now
08 Sep 2003 annual-return Return made up to 22/08/03; full list of members 6 Buy now
01 Jul 2003 accounts Annual Accounts 4 Buy now
08 Sep 2002 annual-return Return made up to 22/08/02; full list of members 6 Buy now
04 Sep 2002 annual-return Return made up to 22/08/02; full list of members 7 Buy now
01 Jul 2002 accounts Annual Accounts 4 Buy now
14 Aug 2001 annual-return Return made up to 22/08/01; full list of members 7 Buy now
02 Mar 2001 accounts Annual Accounts 4 Buy now
25 Aug 2000 annual-return Return made up to 22/08/00; full list of members 5 Buy now
30 Dec 1999 accounts Annual Accounts 4 Buy now
21 Oct 1999 annual-return Return made up to 22/08/99; full list of members 5 Buy now
28 Sep 1999 accounts Annual Accounts 4 Buy now
17 Sep 1999 capital Ad 31/08/99--------- £ si 9@1=9 £ ic 1/10 2 Buy now
17 Sep 1999 address Registered office changed on 17/09/99 from: adams & remers trinity house school hill lewes east sussex BN7 2NN 1 Buy now
20 Nov 1998 officers Director resigned 1 Buy now
20 Nov 1998 officers Secretary resigned 1 Buy now
20 Nov 1998 annual-return Return made up to 22/08/98; full list of members 6 Buy now
26 Nov 1997 address Registered office changed on 26/11/97 from: gazette buildings 168 corporation street, birmingham B4 6TU 1 Buy now
26 Nov 1997 officers New secretary appointed 2 Buy now
26 Nov 1997 officers New director appointed 2 Buy now
11 Sep 1997 change-of-name Certificate Change Of Name Company 2 Buy now
22 Aug 1997 incorporation Incorporation Company 15 Buy now