HARKALM INVESTMENTS LTD

05596262
35 BALLARDS LANE LONDON N3 1XW

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 7 Buy now
01 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2023 officers Change of particulars for director (Mr David Joseph Rhodes) 2 Buy now
29 Sep 2023 accounts Annual Accounts 7 Buy now
14 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Sep 2022 accounts Annual Accounts 9 Buy now
17 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 accounts Annual Accounts 11 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2020 mortgage Registration of a charge 44 Buy now
08 Jun 2020 accounts Annual Accounts 11 Buy now
05 Feb 2020 officers Change of particulars for director (Mr Ben Sarner) 2 Buy now
05 Feb 2020 officers Change of particulars for director (Mr Adam Morris Harvey) 2 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2019 incorporation Memorandum Articles 9 Buy now
19 Sep 2019 resolution Resolution 3 Buy now
30 Jul 2019 accounts Annual Accounts 17 Buy now
11 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jun 2019 officers Change of particulars for director (Mr Adam Harvey) 2 Buy now
25 Feb 2019 capital Return of purchase of own shares 3 Buy now
13 Feb 2019 officers Change of particulars for director (Mr Ben Sarner) 2 Buy now
13 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Feb 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
07 Feb 2019 capital Notice of cancellation of shares 6 Buy now
01 Feb 2019 officers Appointment of director (Mr David Joseph Rhodes) 2 Buy now
01 Feb 2019 capital Return of Allotment of shares 3 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2018 accounts Annual Accounts 9 Buy now
29 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2017 accounts Annual Accounts 4 Buy now
08 Mar 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
31 Aug 2016 officers Change of particulars for director (Mr Ben Sarner) 2 Buy now
31 Aug 2016 officers Change of particulars for director (Adam Harvey) 2 Buy now
04 Aug 2016 accounts Annual Accounts 4 Buy now
30 Nov 2015 annual-return Annual Return 5 Buy now
27 Oct 2015 mortgage Registration of a charge 12 Buy now
07 Oct 2015 mortgage Registration of a charge 26 Buy now
15 Apr 2015 accounts Annual Accounts 5 Buy now
15 Dec 2014 annual-return Annual Return 6 Buy now
31 Jul 2014 accounts Annual Accounts 6 Buy now
11 Mar 2014 officers Termination of appointment of secretary (Nicola Harvey) 1 Buy now
11 Mar 2014 officers Appointment of secretary (Ben Sarner) 2 Buy now
11 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jan 2014 annual-return Annual Return 6 Buy now
20 May 2013 accounts Annual Accounts 7 Buy now
21 Dec 2012 annual-return Annual Return 6 Buy now
26 Jul 2012 accounts Annual Accounts 6 Buy now
09 Dec 2011 annual-return Annual Return 6 Buy now
15 Jul 2011 accounts Annual Accounts 6 Buy now
17 Feb 2011 annual-return Annual Return 6 Buy now
31 Dec 2010 officers Appointment of director (Mr Ben Sarner) 2 Buy now
25 Nov 2010 annual-return Annual Return 6 Buy now
02 Nov 2010 capital Return of Allotment of shares 4 Buy now
02 Nov 2010 capital Return of Allotment of shares 4 Buy now
02 Nov 2010 capital Return of Allotment of shares 4 Buy now
26 Oct 2010 annual-return Annual Return 4 Buy now
24 Jul 2010 accounts Annual Accounts 8 Buy now
01 Dec 2009 annual-return Annual Return 4 Buy now
27 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Nov 2009 accounts Annual Accounts 5 Buy now
19 Nov 2008 annual-return Return made up to 18/10/08; full list of members 3 Buy now
18 Nov 2008 officers Secretary appointed nicola michelle harvey 1 Buy now
18 Nov 2008 officers Appointment terminated director nicholas kalms 1 Buy now
18 Nov 2008 officers Appointment terminated secretary nicholas kalms 1 Buy now
29 Sep 2008 officers Director's change of particulars / adam harvey / 26/09/2008 1 Buy now
04 Feb 2008 accounts Annual Accounts 5 Buy now
30 Oct 2007 annual-return Return made up to 18/10/07; full list of members 2 Buy now
25 Oct 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
25 Oct 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
21 Dec 2006 accounts Annual Accounts 12 Buy now
13 Nov 2006 annual-return Return made up to 18/10/06; full list of members 2 Buy now
02 Dec 2005 capital Ad 18/10/05--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
25 Nov 2005 officers Director resigned 1 Buy now
25 Nov 2005 officers Secretary resigned 1 Buy now
25 Nov 2005 officers New secretary appointed 2 Buy now
04 Nov 2005 officers New director appointed 2 Buy now
04 Nov 2005 officers New director appointed 2 Buy now
18 Oct 2005 incorporation Incorporation Company 20 Buy now