HARMAN HOUSE LIMITED

Company number 11175288

Date	Type	Description	View / Download
30 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	(3 pages)
09 Sep 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
09 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	(3 pages)
11 Sep 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
21 Jul 2021	TM01	Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021	(1 page)
21 Jul 2021	AP01	Appointment of Mr David Francis Fuller as a director on 1 July 2021	(2 pages)
29 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	(3 pages)
25 Jan 2021	CH01	Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021	(2 pages)
25 Jan 2021	CH01	Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020	(2 pages)
23 Jul 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
06 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	(3 pages)
22 Aug 2019	TM01	Termination of appointment of Erik Henry Klotz as a director on 14 August 2019	(1 page)
09 Aug 2019	CH01	Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019	(2 pages)
15 Jul 2019	AP01	Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019	(2 pages)
15 Jul 2019	TM01	Termination of appointment of John Howard Whiteley as a director on 30 June 2019	(1 page)
28 Jun 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
28 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with updates	(4 pages)
16 Aug 2018	AD01	Registered office address changed from 12th Floor Westminster Tower 3 Albert Embankment London England + Wales SE1 7SP to 16 Tinworth Street London SE11 5AL on 16 August 2018	(1 page)
17 May 2018	MR01	Registration of charge 111752880001, created on 17 May 2018	(51 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 16 April 2018 GBP 12,687,001.00	(4 pages)
26 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Apr 2018	MA	Memorandum and Articles of Association	(21 pages)
12 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Apr 2018	AD01	Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England to 12th Floor Westminster Tower 3 Albert Embankment London England + Wales SE1 7SP on 5 April 2018	(2 pages)
28 Mar 2018	AD01	Registered office address changed from 86 Bondway London SW8 1SF United Kingdom to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 28 March 2018	(1 page)