HARLEY SURGERY LIMITED filing history - Find and update company information

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HARLEY SURGERY LIMITED

Company number 09919524

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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)
15 Feb 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
21 Aug 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
22 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AD01	Registered office address changed from 5th Floor, 86 Jermyn Street London SW1Y 6AW United Kingdom to 96 Seymour Place Marylebone London W1H 1NB on 29 June 2022	View PDF Registered office address changed from 5th Floor, 86 Jermyn Street London SW1Y 6AW United Kingdom to 96 Seymour Place Marylebone London W1H 1NB on 29 June 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	TM02	Termination of appointment of Premium Secretaries Limited as a secretary on 28 June 2022	View PDF Termination of appointment of Premium Secretaries Limited as a secretary on 28 June 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off
04 Mar 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
23 Sep 2021	PSC02	Notification of Harley Surgery Holdings Limited as a person with significant control on 10 August 2021	View PDF Notification of Harley Surgery Holdings Limited as a person with significant control on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AD01	Registered office address changed from , 9 Farnborough Avenue, South Croydon, CR2 8HE to 5th Floor, 86 Jermyn Street London SW1Y 6AW on 21 September 2021	View PDF Registered office address changed from , 9 Farnborough Avenue, South Croydon, CR2 8HE to 5th Floor, 86 Jermyn Street London SW1Y 6AW on 21 September 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	PSC07	Cessation of Riccardo Frati as a person with significant control on 10 August 2021	View PDF Cessation of Riccardo Frati as a person with significant control on 10 August 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	PSC01	Notification of Riccardo Frati as a person with significant control on 10 August 2021	View PDF Notification of Riccardo Frati as a person with significant control on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	ANNOTATION	Rectified TM02 was removed from the register on 04/11/2021 as it was done without the authority of the company and was forged
16 Aug 2021	PSC07	Cessation of Harley Surgery Holdings Limited as a person with significant control on 10 August 2021	View PDF Cessation of Harley Surgery Holdings Limited as a person with significant control on 10 August 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	AD01	Registered office address changed from , 5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom to 5th Floor, 86 Jermyn Street London SW1Y 6AW on 5 August 2021	View PDF Registered office address changed from , 5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom to 5th Floor, 86 Jermyn Street London SW1Y 6AW on 5 August 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
01 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 May 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)

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