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HARCOURT CAPITAL HOLDINGS LIMITED

Company number 10313327

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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)
31 Dec 2023 AA Micro company accounts made up to 31 December 2022
17 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
31 Oct 2022 AA Micro company accounts made up to 31 December 2021
09 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
10 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
26 Mar 2021 TM01 Termination of appointment of Jasvinder Khunkun as a director on 26 March 2021
26 Mar 2021 AP01 Appointment of Mr Marcel Samuel Boom as a director on 26 March 2021
29 Dec 2020 AA Micro company accounts made up to 31 December 2019
03 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
03 Sep 2019 TM01 Termination of appointment of Kevin Paul Allan as a director on 2 September 2019
02 Sep 2019 AP01 Appointment of Mr Jasvinder Khunkun as a director on 2 September 2019
05 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
24 Dec 2018 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
09 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
08 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-07
04 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
03 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
21 Mar 2017 AP01 Appointment of Mr Kevin Paul Allan as a director on 20 March 2017
05 Jan 2017 AD01 Registered office address changed from Office Suite G4 Bredon House 321 Tettenhall Road Wolverhampton West Midlands WV6 0JZ England to 1 - 3 High Street Tettenhall Wolverhampton West Midlands WV6 8QS on 5 January 2017
16 Sep 2016 TM01 Termination of appointment of Kevin Paul Allan as a director on 14 September 2016
04 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted