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HARLEY BROOKS AND ASSOCIATES LIMITED

Company number 03111627

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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)
25 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
09 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
11 Oct 2023 AD02 Register inspection address has been changed from 10 Philpot Lane First Floor London EC3M 8AA England to 19 the Circle Queen Elizabeth Street London SE1 2JE
10 Oct 2023 CH04 Secretary's details changed for P & T Secretaries Limited on 11 September 2023
10 Oct 2023 CH02 Director's details changed for Edwardson Parker Associates Limited on 11 September 2023
11 Sep 2023 AD01 Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 11 September 2023
16 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with updates
14 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
04 Oct 2022 RP04AP01 Second filing for the appointment of Ms Sarah Amy Grice as a director
15 Apr 2022 CH04 Secretary's details changed for P & T Secretaries Limited on 1 April 2022
15 Apr 2022 CH02 Director's details changed for Edwardson Parker Associates Limited on 1 April 2022
01 Apr 2022 AD01 Registered office address changed from First Floor 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 1 April 2022
10 Mar 2022 AD04 Register(s) moved to registered office address First Floor 10 Philpot Lane London EC3M 8AA
10 Mar 2022 AD02 Register inspection address has been changed from 22 Eastcheap 2nd Floor London EC3M 1EU United Kingdom to 10 Philpot Lane First Floor London EC3M 8AA
10 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with updates
10 Mar 2022 CH02 Director's details changed for Edwardson Parker Associates Limited on 25 February 2021
10 Mar 2022 CH04 Secretary's details changed for P & T Secretaries Limited on 25 February 2021
27 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
10 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
13 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
04 Nov 2020 AP01 Appointment of Ms Sarah Amy Grice as a director on 2 November 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 04/10/22
04 Nov 2020 TM01 Termination of appointment of Margaret Louise Janke as a director on 2 November 2020
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
24 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
27 Nov 2019 AD01 Registered office address changed from 2nd Floor 22 Eastcheap London EC3M 1EU England to First Floor 10 Philpot Lane London EC3M 8AA on 27 November 2019