HARNBURY LTD filing history - Find and update company information

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HARNBURY LTD

Company number 01386303

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2023	CH01	Director's details changed for Mr Remigio Distefano on 15 December 2023	View PDF Director's details changed for Mr Remigio Distefano on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CH01	Director's details changed for Mr Marcello Guiseppe Distefano on 15 December 2023	View PDF Director's details changed for Mr Marcello Guiseppe Distefano on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
27 Nov 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	AP01	Appointment of Jenny Jarvis as a director on 7 November 2023	View PDF Appointment of Jenny Jarvis as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AA	Accounts for a small company made up to 24 September 2022	View PDF Accounts for a small company made up to 24 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Mar 2023	AD01	Registered office address changed from 1st Floor, Acresfield 8-10 Exchange Street Manchester M2 7HA England to 3rd Floor, Arkwright House St Marys Parsonage Manchester M3 2LF on 31 March 2023	View PDF Registered office address changed from 1st Floor, Acresfield 8-10 Exchange Street Manchester M2 7HA England to 3rd Floor, Arkwright House St Marys Parsonage Manchester M3 2LF on 31 March 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Jan 2021	CS01	Confirmation statement made on 15 December 2020 with updates	View PDF Confirmation statement made on 15 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Jan 2020	CS01	Confirmation statement made on 15 December 2019 with updates	View PDF Confirmation statement made on 15 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages)
15 Jan 2019	CS01	Confirmation statement made on 28 December 2018 with updates	View PDF Confirmation statement made on 28 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2019	CH01	Director's details changed for Mr Marcello Guiseppe Distefano on 20 October 2017	View PDF Director's details changed for Mr Marcello Guiseppe Distefano on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages)
09 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with updates	View PDF Confirmation statement made on 28 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages)
13 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	View PDF Confirmation statement made on 28 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2017	CH01	Director's details changed for Mr Maecello Guiseppe Distefano on 1 December 2016	View PDF Director's details changed for Mr Maecello Guiseppe Distefano on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	AD01	Registered office address changed from 4 Temple Street Birmingham West Midlands B2 5BN to 1st Floor, Acresfield 8-10 Exchange Street Manchester M2 7HA on 27 October 2016	View PDF Registered office address changed from 4 Temple Street Birmingham West Midlands B2 5BN to 1st Floor, Acresfield 8-10 Exchange Street Manchester M2 7HA on 27 October 2016 - link opens in a new window - 1 page (1 page)

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