R.HARKNESS & CO. LIMITED

Company number 00539359

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
06 Jul 2020 AA Total exemption full accounts made up to 29 September 2019
21 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
08 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
24 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
05 Jul 2018 AA Total exemption full accounts made up to 29 September 2017
12 Mar 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
17 Nov 2017 CH01 Director's details changed for Mr. Philip Austin Harkness on 29 October 2017
17 Nov 2017 CH03 Secretary's details changed for Mr Philip Austin Harkness on 29 October 2017
24 Aug 2017 PSC04 Change of details for Mr Philip Austin Harkness as a person with significant control on 19 July 2017
29 Jun 2017 AA Total exemption small company accounts made up to 29 September 2016
16 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 29 September 2015
15 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 61,000
04 Oct 2015 AA Total exemption small company accounts made up to 29 September 2014
26 Jun 2015 AA01 Previous accounting period shortened from 30 September 2014 to 29 September 2014
15 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 61,000
01 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Mar 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 61,000
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
30 Jan 2013 AP03 Appointment of Mr Philip Austin Harkness as a secretary
30 Jan 2013 TM01 Termination of appointment of Robert Harkness as a director
30 Jan 2013 TM02 Termination of appointment of Robert Harkness as a secretary
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011