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HARLEY (WINCHESTER) LIMITED

Company number 06455448

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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)
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
18 Sep 2023 AA Full accounts made up to 31 March 2023
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
27 Oct 2022 AA Full accounts made up to 31 March 2022
28 Jun 2022 AP01 Appointment of Mr Adrian Robert Clack as a director on 28 June 2022
28 Jun 2022 TM01 Termination of appointment of Ian Hardwick as a director on 28 June 2022
16 Feb 2022 AD01 Registered office address changed from Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF England to Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW on 16 February 2022
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
17 Sep 2021 AA Full accounts made up to 31 March 2021
21 Jan 2021 AA Full accounts made up to 31 March 2020
21 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
16 Sep 2020 AP01 Appointment of Mr Ian Hardwick as a director on 15 September 2020
16 Sep 2020 TM01 Termination of appointment of Gregg Spencer Wilkinson as a director on 15 September 2020
06 Jan 2020 AA Full accounts made up to 31 March 2019
20 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
14 Jan 2019 AP01 Appointment of Mr Martin Rowland Richmond as a director on 11 January 2019
21 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
18 Dec 2018 TM01 Termination of appointment of Stephen Andrew Burnett as a director on 30 November 2018
18 Dec 2018 TM02 Termination of appointment of Stephen Andrew Burnett as a secretary on 30 November 2018
16 Nov 2018 AA Full accounts made up to 31 March 2018
17 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2017 AA Full accounts made up to 31 March 2017
19 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with updates
05 Jul 2017 PSC07 Cessation of Harley Property Investors Llp as a person with significant control on 19 December 2016
05 Jul 2017 PSC02 Notification of Gallagher Estates Limited as a person with significant control on 19 December 2016