HARLANDS SERVICES LTD

Company number 02982925

Date	Type	Description	View / Download
23 Sep 2021	TM01	Termination of appointment of Camilla Sunner as a director on 22 September 2021	(1 page)
01 Sep 2021	AD01	Registered office address changed from 2nd Floor Rockwood House 9-17 Perrymount Road Haywards Heath West Sussex RH16 3DU to 2nd Floor Rockwood House 9-17 Perrymount Road Haywards Heath West Sussex RH16 3TW on 1 September 2021	(1 page)
01 Sep 2021	PSC05	Change of details for Harlands Group Ltd as a person with significant control on 27 August 2021	(2 pages)
24 Jul 2021	AA	Full accounts made up to 31 March 2020	(33 pages)
23 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Apr 2021	MA	Memorandum and Articles of Association	(13 pages)
27 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete restriction auth capital 29/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Apr 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 6,001,000	(3 pages)
30 Mar 2021	AP01	Appointment of Scott Maud as a director on 25 March 2021	(2 pages)
30 Mar 2021	AP01	Appointment of Ms Camilla Sunner as a director on 25 March 2021	(2 pages)
30 Mar 2021	TM01	Termination of appointment of Steven John Holmes as a director on 25 March 2021	(1 page)
06 Jan 2021	MR05	Part of the property or undertaking has been released from charge 029829250006	(5 pages)
04 Jan 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
13 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
17 Aug 2020	AP01	Appointment of Mrs Else Christina Hamilton as a director on 27 July 2020	(2 pages)
25 Feb 2020	TM01	Termination of appointment of Roger Justin Bracken as a director on 12 February 2020	(1 page)
25 Feb 2020	MR01	Registration of charge 029829250006, created on 25 February 2020	(24 pages)
06 Jan 2020	AA	Full accounts made up to 31 March 2019	(30 pages)
13 Nov 2019	MR04	Satisfaction of charge 029829250005 in full	(4 pages)
14 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
25 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(24 pages)
25 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(53 pages)
25 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
25 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)