HARLANDS SERVICES LTD

Company number 02982925

Date	Type	Description	View / Download
31 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(32 pages)
31 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(62 pages)
12 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
26 Oct 2023	AP01	Appointment of Nicola Dorothy Mcguiness-Brown as a director on 19 October 2023	(2 pages)
12 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	(5 pages)
27 Jul 2023	TM01	Termination of appointment of Nathan John Best as a director on 30 June 2023	(1 page)
16 Mar 2023	AP01	Appointment of Mr. Anthony Carabin as a director on 15 March 2023	(2 pages)
16 Mar 2023	TM01	Termination of appointment of Scott William Maud as a director on 15 March 2023	(1 page)
16 Mar 2023	AP01	Appointment of Pamela Ann Joseph as a director on 15 March 2023	(2 pages)
06 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 11,131,081	(3 pages)
07 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(32 pages)
07 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(34 pages)
07 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
07 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
03 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
12 Sep 2022	AP01	Appointment of Mr Nathan John Best as a director on 5 September 2022	(2 pages)
14 Jul 2022	TM01	Termination of appointment of Else Christina Hamilton as a director on 4 July 2022	(1 page)
13 Jul 2022	CH01	Director's details changed for Mr Scott William Maud on 22 September 2021	(2 pages)
06 Apr 2022	AA	Full accounts made up to 31 December 2020	(35 pages)
31 Mar 2022	AD01	Registered office address changed from 2nd Floor Rockwood House 9-17 Perrymount Road Haywards Heath West Sussex RH16 3TW United Kingdom to 1st Floor Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ on 31 March 2022	(1 page)
31 Mar 2022	PSC05	Change of details for Harlands Group Ltd as a person with significant control on 31 March 2022	(2 pages)
16 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with updates	(4 pages)