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HARMOR LIMITED

Company number 07220280

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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)
20 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 150,000
  • ANNOTATION Clarification a second filed AR01 was registered on 03/08/2023
27 May 2014 AA Group of companies' accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 150,000
  • ANNOTATION Clarification a second filed AR01 was registered on 03/08/2023
23 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 03/08/2023
11 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
18 Mar 2013 AUD Auditor's resignation
10 Jan 2013 CH01 Director's details changed for Mr Steven Harris on 10 January 2013
05 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
14 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 03/08/2023
23 Aug 2011 SH10 Particulars of variation of rights attached to shares
23 Aug 2011 SH08 Change of share class name or designation
14 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
13 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
17 May 2010 SH01 Statement of capital following an allotment of shares on 5 May 2010
  • GBP 150,000
12 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 December 2010
11 May 2010 AD01 Registered office address changed from , Medina House 329 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AE on 11 May 2010
11 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Apr 2010 AP01 Appointment of Brian Barr as a director
26 Apr 2010 AP01 Appointment of Mr Steven Harris as a director
26 Apr 2010 AP01 Appointment of Michael James Idwal Hague-Morgan as a director
26 Apr 2010 TM01 Termination of appointment of Duncan Nicholson as a director
12 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted