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HARBETH AUDIO LTD.

Company number 03727963

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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)
27 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
27 Mar 2024 CH01 Director's details changed for Mr Alan Alexander Shaw on 1 December 2023
27 Mar 2024 CH01 Director's details changed for Mrs Rosemary Jane Shaw on 1 December 2023
22 Dec 2023 AA Accounts for a small company made up to 31 March 2023
14 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
16 Dec 2022 AA Accounts for a small company made up to 31 March 2022
10 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
10 Mar 2022 CH01 Director's details changed for Mr Alan Alexander Shaw on 7 March 2022
10 Mar 2022 PSC04 Change of details for Mr Alan Alexander Shaw as a person with significant control on 8 March 2017
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 May 2021 MA Memorandum and Articles of Association
21 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2021 SH08 Change of share class name or designation
21 May 2021 SH10 Particulars of variation of rights attached to shares
19 Mar 2021 AP01 Appointment of Mrs Rosemary Jane Shaw as a director on 1 March 2021
17 Mar 2021 AP01 Appointment of Mr David Alexander Shaw as a director on 1 March 2021
17 Mar 2021 AP01 Appointment of Ms Leanna Shaw as a director on 1 March 2021
17 Mar 2021 AP01 Appointment of Mr Adam James William Shaw as a director on 1 March 2021
12 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
09 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
02 Sep 2020 TM02 Termination of appointment of Margaret Anne Mattison as a secretary on 31 July 2020
10 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
30 Sep 2019 AA Accounts for a small company made up to 31 March 2019
12 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
03 Sep 2018 AA Accounts for a small company made up to 31 March 2018