HARKNESS SCREENS (HOLDINGS) LIMITED

05888056
UNIT 1 CAXTON PLACE CAXTON WAY STEVENAGE ENGLAND SG1 2UG

Documents

Documents
Date Category Description Pages
03 Dec 2024 accounts Annual Accounts 11 Buy now
02 Dec 2024 accounts Annual Accounts 11 Buy now
05 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 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
14 Nov 2022 accounts Annual Accounts 12 Buy now
25 May 2022 resolution Resolution 4 Buy now
25 May 2022 incorporation Memorandum Articles 7 Buy now
10 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2022 incorporation Memorandum Articles 7 Buy now
07 Jan 2022 accounts Annual Accounts 12 Buy now
10 Jun 2021 accounts Annual Accounts 11 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
07 Aug 2019 accounts Annual Accounts 10 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2018 accounts Annual Accounts 11 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 No Updates 3 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
30 May 2017 accounts Annual Accounts 3 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 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 6 Buy now
11 Mar 2013 annual-return Annual Return 4 Buy now
04 Jul 2012 accounts Annual Accounts 14 Buy now
29 Feb 2012 annual-return Annual Return 4 Buy now
05 Jan 2012 officers Appointment of secretary (Joseph Seery) 1 Buy now
05 Jan 2012 officers Appointment of director (Cfo Joseph Seery) 2 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
08 Aug 2011 annual-return Annual Return 5 Buy now
29 Jun 2011 accounts Annual Accounts 15 Buy now
09 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Aug 2010 annual-return Annual Return 5 Buy now
02 Jul 2010 accounts Annual Accounts 15 Buy now
30 Jul 2009 annual-return Return made up to 26/07/09; full list of members 3 Buy now
20 Apr 2009 accounts Annual Accounts 15 Buy now
12 Aug 2008 annual-return Return made up to 26/07/08; full list of members 3 Buy now
25 Jun 2008 accounts Annual Accounts 18 Buy now
14 May 2008 accounts Accounting reference date extended from 31/07/2007 to 30/09/2007 1 Buy now
27 Jul 2007 annual-return Return made up to 26/07/07; full list of members 2 Buy now
14 Mar 2007 incorporation Memorandum Articles 9 Buy now
07 Mar 2007 change-of-name Certificate Change Of Name Company 2 Buy now
06 Nov 2006 officers New director appointed 2 Buy now
09 Oct 2006 address Registered office changed on 09/10/06 from: 3RD floor pinnacle house 23/26 st dunstans hill london EC3R 8HN 1 Buy now
11 Sep 2006 mortgage Particulars of mortgage/charge 15 Buy now
01 Sep 2006 officers New director appointed 2 Buy now
01 Sep 2006 officers New secretary appointed 2 Buy now
31 Aug 2006 officers Director resigned 1 Buy now
31 Aug 2006 officers Secretary resigned 1 Buy now
26 Jul 2006 incorporation Incorporation Company 14 Buy now