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HARBORNE CENTRAL MANAGEMENT LIMITED

Company number 07006936

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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)
06 Feb 2024 TM02 Termination of appointment of Remus Management Limited as a secretary on 31 December 2023
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
10 Sep 2023 AA Micro company accounts made up to 31 December 2022
31 Jan 2023 AP01 Appointment of Mr Mark Bushell as a director on 28 December 2022
17 Oct 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
22 Sep 2022 AA Micro company accounts made up to 31 December 2021
27 Jan 2022 AP04 Appointment of Remus Management Limited as a secretary on 24 January 2022
27 Jan 2022 AD01 Registered office address changed from 35 Paradise Street Birmingham B1 2AJ England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 27 January 2022
27 Jan 2022 TM02 Termination of appointment of Wolfs Block Management Limited as a secretary on 24 January 2022
20 Oct 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
24 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
13 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
13 Sep 2019 AD01 Registered office address changed from C/O Wolfs Royal London House 35 Paradise Street Birmingham West Midlands B1 2AJ to 35 Paradise Street Birmingham B1 2AJ on 13 September 2019
21 Aug 2019 AA Micro company accounts made up to 31 December 2018
17 Sep 2018 AA Micro company accounts made up to 31 December 2017
14 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
09 Jan 2018 AP04 Appointment of Wolfs Block Management Limited as a secretary on 1 January 2016
20 Dec 2017 TM01 Termination of appointment of Sebastien Pierre Dutrieu as a director on 22 September 2017
22 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
03 Aug 2017 AA Micro company accounts made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 13 September 2016 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014