HARLECH SITES LIMITED

09062501
1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX

Documents

Documents
Date Category Description Pages
30 Aug 2024 officers Change of particulars for director (Mr Damian Cox) 2 Buy now
13 Jun 2024 officers Appointment of director (Mrs Wenda Margaretha Adriaanse) 2 Buy now
13 Jun 2024 officers Termination of appointment of director (Cherie Tanya Lovell) 1 Buy now
30 May 2024 officers Termination of appointment of director (Jennifer Lyn Smith) 1 Buy now
08 May 2024 officers Appointment of director (Cherie Tanya Lovell) 2 Buy now
08 May 2024 officers Termination of appointment of director (Darren Peter Gallant) 1 Buy now
16 Feb 2024 accounts Annual Accounts 13 Buy now
25 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jun 2023 accounts Annual Accounts 11 Buy now
27 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
05 Sep 2022 officers Change of particulars for director (Mr Damian Cox) 2 Buy now
01 Aug 2022 accounts Annual Accounts 12 Buy now
30 Jun 2022 officers Change of particulars for director (Mr Jonathan Chandler) 2 Buy now
09 May 2022 officers Change of particulars for director (Jennifer Lyn Smith) 2 Buy now
18 Feb 2022 officers Change of particulars for director (Jennifer Lyn Smith) 2 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2022 officers Change of particulars for director (Jennifer Lyn Smith) 2 Buy now
20 Sep 2021 officers Change of particulars for director (Mr Damian Cox) 2 Buy now
09 Jul 2021 officers Appointment of director (Jennifer Lyn Smith) 2 Buy now
03 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 May 2021 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
12 May 2021 officers Appointment of director (Mr. Darren Peter Gallant) 2 Buy now
06 May 2021 mortgage Registration of a charge 215 Buy now
29 Apr 2021 mortgage Registration of a charge 78 Buy now
27 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Aug 2020 incorporation Memorandum Articles 25 Buy now
26 Aug 2020 resolution Resolution 1 Buy now
25 Aug 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 Aug 2020 capital Notice of name or other designation of class of shares 2 Buy now
06 Aug 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2020 officers Termination of appointment of director (Michael Charles Philip Parkin) 1 Buy now
04 Aug 2020 officers Termination of appointment of director (Dean Patrick Marshall) 1 Buy now
04 Aug 2020 officers Appointment of director (Mr Jonathan Chandler) 2 Buy now
04 Aug 2020 officers Appointment of director (Mr Philip Henrik Allard) 2 Buy now
04 Aug 2020 officers Appointment of director (Mr Damian Cox) 2 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2020 accounts Annual Accounts 8 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 accounts Annual Accounts 8 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2018 accounts Annual Accounts 8 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement 6 Buy now
22 Mar 2017 accounts Annual Accounts 6 Buy now
05 Jan 2017 capital Return of Allotment of shares 4 Buy now
24 Jun 2016 annual-return Annual Return 5 Buy now
25 Feb 2016 accounts Annual Accounts 6 Buy now
16 Dec 2015 capital Return of Allotment of shares 4 Buy now
16 Dec 2015 resolution Resolution 41 Buy now
16 Dec 2015 capital Notice of name or other designation of class of shares 2 Buy now
01 Jul 2015 annual-return Annual Return 5 Buy now
09 Dec 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2014 change-of-name Certificate Change Of Name Company 2 Buy now
17 Jul 2014 change-of-name Change Of Name Notice 2 Buy now
29 May 2014 incorporation Incorporation Company 47 Buy now