40/42 HARCOURT LIMITED

04445211
C/O DICKINSONS,BRANDON HOUSE FIRST FLOOR, 90 THE BROADWAY CHESHAM UNITED KINGDOM HP5 1EG

Documents

Documents
Date Category Description Pages
28 Nov 2024 accounts Annual Accounts 3 Buy now
12 Jun 2024 accounts Annual Accounts 3 Buy now
05 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2024 officers Termination of appointment of director (Emmalisa Marcozzi Lapenna) 1 Buy now
11 Jul 2023 accounts Annual Accounts 3 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 Apr 2023 officers Termination of appointment of secretary (Hml Company Secretarial Services Limited) 1 Buy now
03 Apr 2023 officers Change of particulars for director (Emmalisa Marcozzi Lapenna) 2 Buy now
03 Apr 2023 officers Change of particulars for director (Amanda Elizabeth Vincent Craig) 2 Buy now
03 Apr 2023 officers Change of particulars for director (Ashlee Benis) 2 Buy now
03 Apr 2023 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
03 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2023 officers Appointment of director (Alessio Lorenzi) 2 Buy now
01 Feb 2023 officers Termination of appointment of secretary 1 Buy now
27 Jun 2022 accounts Annual Accounts 3 Buy now
17 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jun 2021 accounts Annual Accounts 3 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 officers Change of particulars for director (Ashlee Benis) 2 Buy now
26 Jun 2020 accounts Annual Accounts 3 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Apr 2019 accounts Annual Accounts 2 Buy now
26 Jun 2018 accounts Annual Accounts 3 Buy now
22 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2017 accounts Annual Accounts 3 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 May 2016 annual-return Annual Return 7 Buy now
01 Feb 2016 accounts Annual Accounts 3 Buy now
19 Aug 2015 accounts Annual Accounts 3 Buy now
26 May 2015 annual-return Annual Return 7 Buy now
21 Jan 2015 officers Termination of appointment of secretary (R N Hinde Limited) 3 Buy now
13 Jan 2015 officers Termination of appointment of secretary (R N Hinde Limited) 1 Buy now
13 Jan 2015 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
13 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2014 officers Appointment of director (Ashlee Benis) 4 Buy now
16 Jun 2014 accounts Annual Accounts 3 Buy now
30 May 2014 annual-return Annual Return 6 Buy now
25 Sep 2013 officers Termination of appointment of director (Paul Gripari) 2 Buy now
25 Sep 2013 officers Termination of appointment of director (Richard Samuel) 2 Buy now
27 Jun 2013 accounts Annual Accounts 5 Buy now
17 Jun 2013 annual-return Annual Return 8 Buy now
02 Jul 2012 accounts Annual Accounts 5 Buy now
18 Jun 2012 annual-return Annual Return 8 Buy now
02 Jun 2011 annual-return Annual Return 8 Buy now
11 May 2011 accounts Annual Accounts 5 Buy now
14 Jun 2010 annual-return Annual Return 8 Buy now
14 Jun 2010 officers Change of particulars for director (Amanda Elizabeth Vincent Craig) 2 Buy now
14 Jun 2010 officers Change of particulars for director (Emmalisa Marcozzi Lapenna) 2 Buy now
14 Jun 2010 officers Change of particulars for director (Richard Jonathan Samuel) 2 Buy now
14 Jun 2010 officers Change of particulars for corporate secretary (R N Hinde Limited) 2 Buy now
10 Mar 2010 accounts Annual Accounts 12 Buy now
31 Jul 2009 accounts Annual Accounts 8 Buy now
30 May 2009 annual-return Return made up to 22/05/09; full list of members 6 Buy now
16 Jul 2008 accounts Annual Accounts 5 Buy now
15 Jul 2008 officers Appointment terminated director sheila vernon 1 Buy now
25 Jun 2008 annual-return Return made up to 22/05/08; full list of members 8 Buy now
24 Jun 2008 officers Appointment terminated director andrea fleming 1 Buy now
25 Jun 2007 annual-return Return made up to 22/05/07; no change of members 9 Buy now
04 Jun 2007 accounts Annual Accounts 5 Buy now
14 Jun 2006 officers New director appointed 2 Buy now
03 Jun 2006 annual-return Return made up to 22/05/06; full list of members 12 Buy now
03 Jun 2006 accounts Annual Accounts 5 Buy now
03 Jun 2006 officers Director resigned 1 Buy now
01 Jun 2005 annual-return Return made up to 22/05/05; full list of members 5 Buy now
21 Apr 2005 accounts Annual Accounts 4 Buy now
30 Sep 2004 accounts Accounting reference date extended from 31/05/04 to 28/09/04 1 Buy now
09 Sep 2004 annual-return Return made up to 22/05/04; full list of members 13 Buy now
09 Sep 2004 officers Director resigned 1 Buy now
09 Sep 2004 officers Secretary resigned 1 Buy now
09 Aug 2004 address Registered office changed on 09/08/04 from: 40-42 harcourt terrace london SW10 9JR 1 Buy now
09 Aug 2004 officers New secretary appointed 2 Buy now
15 Jul 2004 accounts Annual Accounts 4 Buy now
17 Jul 2003 annual-return Return made up to 22/05/03; full list of members 11 Buy now
11 Nov 2002 officers New director appointed 2 Buy now
25 Oct 2002 officers New director appointed 2 Buy now
25 Oct 2002 officers New director appointed 2 Buy now
06 Aug 2002 capital Ad 29/07/02--------- £ si 8@1=8 £ ic 1/9 3 Buy now
06 Aug 2002 officers Secretary resigned 1 Buy now
06 Aug 2002 officers Director resigned 1 Buy now
18 Jul 2002 address Registered office changed on 18/07/02 from: c/o lees buckley & co 125 gloucester road london SW7 4TE 1 Buy now
08 Jul 2002 officers New director appointed 2 Buy now
03 Jul 2002 officers New director appointed 2 Buy now
01 Jul 2002 officers New director appointed 2 Buy now
24 Jun 2002 officers New secretary appointed;new director appointed 2 Buy now
22 May 2002 incorporation Incorporation Company 16 Buy now