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HARMER FITZ DOUGLAS LIMITED

Company number 09528621

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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)
09 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
12 Mar 2024 AA Micro company accounts made up to 30 June 2023
06 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
27 Mar 2023 AA Micro company accounts made up to 30 June 2022
08 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
30 Mar 2022 AA Micro company accounts made up to 30 June 2021
19 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
19 Apr 2021 CH01 Director's details changed for Mrs Susannah Jane Douglas on 19 April 2021
19 Apr 2021 PSC04 Change of details for Susannah Jane Douglas as a person with significant control on 19 April 2021
19 Apr 2021 AD01 Registered office address changed from 11 Mallard Way Pride Park Derby Derbyshire DE24 8GX England to Suite 1.1, 11 Mallard Way Pride Park Derby DE24 8GX on 19 April 2021
23 Mar 2021 AA Micro company accounts made up to 30 June 2020
14 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
13 Mar 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-25
13 Mar 2020 CONNOT Change of name notice
11 Feb 2020 AA Micro company accounts made up to 30 June 2019
08 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
27 Mar 2019 AA Micro company accounts made up to 30 June 2018
09 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
27 Mar 2018 AA Micro company accounts made up to 30 June 2017
13 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
13 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 100
13 Apr 2017 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 1
05 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Oct 2016 AP01 Appointment of Mrs Susannah Jane Douglas as a director on 1 June 2016
31 Aug 2016 AA01 Previous accounting period extended from 30 April 2016 to 30 June 2016