HARMAN HOUSE LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

HARMAN HOUSE LIMITED

Company number 11175288

Follow this company File for this company

Filter by category

Show filing type

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)
01 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	MR01	Registration of charge 111752880002, created on 30 November 2023	View PDF Registration of charge 111752880002, created on 30 November 2023 - link opens in a new window - 5 pages (5 pages)
16 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
30 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
09 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
21 Jul 2021	TM01	Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021	View PDF Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	AP01	Appointment of Mr David Francis Fuller as a director on 1 July 2021	View PDF Appointment of Mr David Francis Fuller as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	CH01	Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021	View PDF Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CH01	Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020	View PDF Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
06 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	TM01	Termination of appointment of Erik Henry Klotz as a director on 14 August 2019	View PDF Termination of appointment of Erik Henry Klotz as a director on 14 August 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	CH01	Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019	View PDF Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	AP01	Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019	View PDF Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	TM01	Termination of appointment of John Howard Whiteley as a director on 30 June 2019	View PDF Termination of appointment of John Howard Whiteley as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
28 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with updates	View PDF Confirmation statement made on 28 January 2019 with updates - link opens in a new window - 4 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
17 May 2018	MR01	Registration of charge 111752880001, created on 17 May 2018	View PDF Registration of charge 111752880001, created on 17 May 2018 - link opens in a new window - 51 pages (51 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 16 April 2018 GBP 12,687,001.00	View PDF Statement of capital following an allotment of shares on 16 April 2018 GBP 12,687,001.00 - link opens in a new window - 4 pages (4 pages)
26 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Apr 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)

Cookies on Companies House services

Filter by category