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HARLEYQUEEN PROPERTIES LIMITED

Company number 01615715

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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)
06 Jan 2020 TM01 Termination of appointment of Mark Laurence Imms as a director on 19 October 2019
31 Dec 2019 AA Total exemption full accounts made up to 6 April 2019
01 Aug 2019 AP01 Appointment of Mrs Gabriela Francis as a director on 30 April 2019
06 Mar 2019 CS01 Confirmation statement made on 25 January 2019 with updates
28 Dec 2018 AA Total exemption full accounts made up to 6 April 2018
17 Oct 2018 AP01 Appointment of Mr Jonathan Frank Ginns as a director on 23 November 2017
31 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
28 Dec 2017 AA Total exemption full accounts made up to 6 April 2017
20 Apr 2017 AP01 Appointment of Mrs Alison Hilary Banner as a director on 5 December 2016
26 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 6 April 2016
26 Jul 2016 TM01 Termination of appointment of Roy William Allen as a director on 26 November 2014
26 Jul 2016 TM01 Termination of appointment of Balwinder Kaur Sagoo as a director on 5 April 2016
08 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 41
30 Dec 2015 AA Total exemption small company accounts made up to 6 April 2015
30 Dec 2015 AP01 Appointment of Mr Mark Laurence Imms as a director on 13 January 2014
26 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 41
15 Dec 2014 AA Total exemption small company accounts made up to 6 April 2014
04 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 41
21 Nov 2013 AA Total exemption small company accounts made up to 6 April 2013
17 Oct 2013 CH01 Director's details changed for Roy William Allen on 16 October 2013
17 Oct 2013 TM01 Termination of appointment of Kurt Stern as a director
09 May 2013 CH03 Secretary's details changed for Mr James Robert Bolger on 23 April 2013
03 Apr 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 6 April 2012