HARNHAM SEARCH AND SELECTION LIMITED filing history - Find and update company information

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HARNHAM SEARCH AND SELECTION LIMITED

Company number 05723485

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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)
26 Feb 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	MR01	Registration of charge 057234850005, created on 19 January 2024	View PDF Registration of charge 057234850005, created on 19 January 2024 - link opens in a new window - 13 pages (13 pages)
27 Jul 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 27 pages (27 pages)
27 Feb 2023	CS01	Confirmation statement made on 25 February 2023 with updates	View PDF Confirmation statement made on 25 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	CH01	Director's details changed for Mr David John Farmer on 24 November 2022	View PDF Director's details changed for Mr David John Farmer on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 27 pages (27 pages)
05 Oct 2022	CH01	Director's details changed for Mr Simon James Clarke on 22 September 2022	View PDF Director's details changed for Mr Simon James Clarke on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	MR01	Registration of charge 057234850004, created on 3 August 2022	View PDF Registration of charge 057234850004, created on 3 August 2022 - link opens in a new window - 13 pages (13 pages)
04 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
28 Feb 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 26 pages (26 pages)
03 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	TM02	Termination of appointment of Emma Elizabeth Reynolds as a secretary on 15 September 2020	View PDF Termination of appointment of Emma Elizabeth Reynolds as a secretary on 15 September 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 27 pages (27 pages)
25 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 24 pages (24 pages)
27 Mar 2019	MR01	Registration of charge 057234850003, created on 27 March 2019	View PDF Registration of charge 057234850003, created on 27 March 2019 - link opens in a new window - 27 pages (27 pages)
19 Mar 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	View PDF Confirmation statement made on 27 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	AD02	Register inspection address has been changed from 4th Floor Tuition House 27/37 st George's Road Wimbledon London SW19 4EU England to 3rd Flr Melbury House Wimbledon Hill Road London SW19 7QW	View PDF Register inspection address has been changed from 4th Floor Tuition House 27/37 st George's Road Wimbledon London SW19 4EU England to 3rd Flr Melbury House Wimbledon Hill Road London SW19 7QW - link opens in a new window - 1 page (1 page)
14 Nov 2018	CH01	Director's details changed for Mr Simon James Clarke on 14 November 2018	View PDF Director's details changed for Mr Simon James Clarke on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	CH03	Secretary's details changed for Mrs Emma Elizabeth Reynolds on 14 November 2018	View PDF Secretary's details changed for Mrs Emma Elizabeth Reynolds on 14 November 2018 - link opens in a new window - 1 page (1 page)
23 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 31/03/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 31/03/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
19 Sep 2018	AP01	Appointment of Mr David John Farmer as a director on 19 September 2018	View PDF Appointment of Mr David John Farmer as a director on 19 September 2018 - link opens in a new window - 2 pages (2 pages)

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