HARKNESS HALL (GROUP) LIMITED

03742107
UNIT 1 CAXTON PLACE CAXTON WAY STEVENAGE ENGLAND SG1 2UG

Documents

Documents
Date Category Description Pages
03 Dec 2024 accounts Annual Accounts 9 Buy now
02 Dec 2024 accounts Annual Accounts 11 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2022 accounts Annual Accounts 10 Buy now
25 May 2022 resolution Resolution 4 Buy now
25 May 2022 incorporation Memorandum Articles 13 Buy now
10 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2022 incorporation Memorandum Articles 12 Buy now
23 Dec 2021 accounts Annual Accounts 11 Buy now
14 May 2021 accounts Annual Accounts 10 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2019 accounts Annual Accounts 11 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2018 accounts Annual Accounts 8 Buy now
29 Jun 2018 officers Appointment of secretary (Mr Patrick Carolan) 2 Buy now
29 Jun 2018 officers Appointment of director (Mr Patrick Carolan) 2 Buy now
29 Jun 2018 officers Termination of appointment of director (David Harrison) 1 Buy now
29 Jun 2018 officers Termination of appointment of secretary (David Harrison) 1 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2017 officers Appointment of secretary (Mr David Harrison) 2 Buy now
07 Jul 2017 officers Appointment of director (Mr David Harrison) 2 Buy now
07 Jul 2017 officers Termination of appointment of director (Joseph Seery) 1 Buy now
07 Jul 2017 officers Termination of appointment of secretary (Joseph Seery) 1 Buy now
21 Jun 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Jun 2017 capital Statement of capital (Section 108) 5 Buy now
21 Jun 2017 insolvency Solvency Statement dated 09/06/17 1 Buy now
21 Jun 2017 resolution Resolution 2 Buy now
30 May 2017 accounts Annual Accounts 3 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2016 mortgage Registration of a charge 81 Buy now
30 Jun 2016 accounts Annual Accounts 3 Buy now
29 Feb 2016 annual-return Annual Return 4 Buy now
27 May 2015 accounts Annual Accounts 3 Buy now
18 Mar 2015 annual-return Annual Return 4 Buy now
12 Jun 2014 accounts Annual Accounts 7 Buy now
05 Mar 2014 annual-return Annual Return 4 Buy now
21 Jun 2013 officers Termination of appointment of director (Andrew Robinson) 1 Buy now
21 Jun 2013 officers Appointment of director (Mr Mark Ashcroft) 2 Buy now
06 Jun 2013 accounts Annual Accounts 5 Buy now
11 Mar 2013 annual-return Annual Return 4 Buy now
04 Jul 2012 accounts Annual Accounts 12 Buy now
29 Feb 2012 annual-return Annual Return 4 Buy now
05 Jan 2012 officers Appointment of director (Joseph Seery) 2 Buy now
05 Jan 2012 officers Appointment of secretary (Cfo Joseph Seery) 1 Buy now
05 Jan 2012 officers Termination of appointment of director (David Lightley) 1 Buy now
05 Jan 2012 officers Termination of appointment of secretary (David Lightley) 1 Buy now
07 Nov 2011 capital Return of Allotment of shares 4 Buy now
07 Nov 2011 resolution Resolution 2 Buy now
29 Jun 2011 accounts Annual Accounts 13 Buy now
06 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Mar 2011 annual-return Annual Return 5 Buy now
29 Jun 2010 accounts Annual Accounts 14 Buy now
30 Mar 2010 annual-return Annual Return 5 Buy now
20 Apr 2009 accounts Annual Accounts 15 Buy now
26 Mar 2009 annual-return Return made up to 24/03/09; full list of members 3 Buy now
30 Jun 2008 accounts Annual Accounts 15 Buy now
26 Mar 2008 annual-return Return made up to 24/03/08; full list of members 3 Buy now
06 Dec 2007 auditors Auditors Resignation Company 1 Buy now
06 Nov 2007 accounts Annual Accounts 17 Buy now
26 Mar 2007 annual-return Return made up to 24/03/07; full list of members 4 Buy now
23 Mar 2007 officers New director appointed 1 Buy now
23 Mar 2007 officers Secretary resigned 1 Buy now
06 Jan 2007 accounts Accounting reference date extended from 31/03/06 to 30/09/06 1 Buy now
13 Nov 2006 officers Director resigned 1 Buy now
06 Nov 2006 officers New director appointed 2 Buy now
09 Oct 2006 officers New secretary appointed 1 Buy now
21 Sep 2006 officers Director resigned 1 Buy now
21 Sep 2006 officers Director resigned 1 Buy now
12 Sep 2006 auditors Auditors Resignation Company 1 Buy now
24 Aug 2006 officers New director appointed 2 Buy now
12 Jul 2006 officers New secretary appointed 1 Buy now
12 Jul 2006 officers Secretary resigned 1 Buy now
11 May 2006 annual-return Return made up to 24/03/06; full list of members 22 Buy now
06 Feb 2006 accounts Annual Accounts 18 Buy now
14 Sep 2005 officers Secretary's particulars changed 1 Buy now
29 Apr 2005 annual-return Return made up to 24/03/05; full list of members 4 Buy now
05 Feb 2005 accounts Annual Accounts 17 Buy now
23 Jul 2004 accounts Annual Accounts 17 Buy now
13 Jul 2004 address Registered office changed on 13/07/04 from: the gate studios, station road, borehamwood, hertfordshire WD6 1DQ 1 Buy now
20 May 2004 annual-return Return made up to 24/03/04; full list of members 9 Buy now
23 Jan 2004 accounts Delivery ext'd 3 mth 31/03/03 2 Buy now
27 Apr 2003 annual-return Return made up to 24/03/03; no change of members 9 Buy now
05 Dec 2002 accounts Annual Accounts 17 Buy now
21 Jun 2002 auditors Auditors Resignation Company 1 Buy now
17 Apr 2002 annual-return Return made up to 24/03/02; no change of members 6 Buy now
04 Feb 2002 accounts Annual Accounts 15 Buy now
29 Mar 2001 annual-return Return made up to 24/03/01; full list of members 9 Buy now
09 Jan 2001 accounts Annual Accounts 15 Buy now
12 May 2000 annual-return Return made up to 24/03/00; full list of members 8 Buy now
30 Apr 1999 capital Ad 31/03/99--------- £ si 2819998@1=2819998 £ ic 2/2820000 2 Buy now
30 Apr 1999 officers Director resigned 1 Buy now
30 Apr 1999 officers New director appointed 3 Buy now
12 Apr 1999 officers New director appointed 3 Buy now
12 Apr 1999 officers New director appointed 2 Buy now
09 Apr 1999 mortgage Particulars of mortgage/charge 15 Buy now
31 Mar 1999 officers New secretary appointed 2 Buy now
31 Mar 1999 officers Director resigned 1 Buy now