HARNHAM GROUP LIMITED filing history - Find and update company information

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HARNHAM GROUP LIMITED

Company number 09899731

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 May 2018	SH06	Cancellation of shares. Statement of capital on 26 March 2018 GBP 11.485	View PDF Cancellation of shares. Statement of capital on 26 March 2018 GBP 11.485 - link opens in a new window - 6 pages (6 pages)
15 May 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	PSC04	Change of details for Mr Simon James Clarke as a person with significant control on 5 March 2018	View PDF Change of details for Mr Simon James Clarke as a person with significant control on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	CH03	Secretary's details changed for Mrs Emma Elizabeth Reynolds on 5 March 2018	View PDF Secretary's details changed for Mrs Emma Elizabeth Reynolds on 5 March 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2018	CH01	Director's details changed for Ms Polly Linton on 5 March 2018	View PDF Director's details changed for Ms Polly Linton on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	PSC04	Change of details for Ms Polly Linton as a person with significant control on 5 March 2018	View PDF Change of details for Ms Polly Linton as a person with significant control on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	CH01	Director's details changed for Mr Simon James Clarke on 5 March 2018	View PDF Director's details changed for Mr Simon James Clarke on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	AD01	Registered office address changed from 131-139 the Broadway London SW19 1QJ England to 3rd Floor, Melbury House 51 Wimbledon Hill Road Wimbledon London SW19 7QW on 6 March 2018	View PDF Registered office address changed from 131-139 the Broadway London SW19 1QJ England to 3rd Floor, Melbury House 51 Wimbledon Hill Road Wimbledon London SW19 7QW on 6 March 2018 - link opens in a new window - 1 page (1 page)
23 Jan 2018	AP01	Appointment of Ms Polly Linton as a director on 8 January 2018	View PDF Appointment of Ms Polly Linton as a director on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
28 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with updates	View PDF Confirmation statement made on 2 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Dec 2017	PSC01	Notification of Polly Linton as a person with significant control on 5 October 2017	View PDF Notification of Polly Linton as a person with significant control on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
28 Dec 2017	PSC04	Change of details for Mr Simon James Clarke as a person with significant control on 5 October 2017	View PDF Change of details for Mr Simon James Clarke as a person with significant control on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	AA	Accounts for a small company made up to 30 November 2016	View PDF Accounts for a small company made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages)
30 Aug 2017	AA01	Previous accounting period shortened from 30 November 2016 to 29 November 2016	View PDF Previous accounting period shortened from 30 November 2016 to 29 November 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 November 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 November 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 11.90	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 11.90 - link opens in a new window - 4 pages (4 pages)
26 Apr 2016	SH02	Sub-division of shares on 31 March 2016	View PDF Sub-division of shares on 31 March 2016 - link opens in a new window - 5 pages (5 pages)
25 Apr 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	AP03	Appointment of Mrs Emma Elizabeth Reynolds as a secretary on 26 January 2016	View PDF Appointment of Mrs Emma Elizabeth Reynolds as a secretary on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-03 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-03 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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