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16HARLEYCO LIMITED

Company number 11380263

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Company Results (links open in a new window)
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)
21 Aug 2026 AA Group of companies' accounts made up to 31 May 2025
View PDF Group of companies' accounts made up to 31 May 2025 - link opens in a new window - 39 pages (39 pages)
04 Jun 2026 CS01 Confirmation statement made on 23 May 2026 with no updates
View PDF Confirmation statement made on 23 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2026 PSC04 Change of details for Miss Sook Yee Chow as a person with significant control on 23 May 2026
View PDF Change of details for Miss Sook Yee Chow as a person with significant control on 23 May 2026 - link opens in a new window - 2 pages (2 pages)
02 Jun 2026 CH01 Director's details changed for Miss Sook Yee Chow on 23 May 2026
View PDF Director's details changed for Miss Sook Yee Chow on 23 May 2026 - link opens in a new window - 2 pages (2 pages)
02 Jun 2026 CH01 Director's details changed for Miss Sook Yee Chow on 23 May 2026
View PDF Director's details changed for Miss Sook Yee Chow on 23 May 2026 - link opens in a new window - 2 pages (2 pages)
02 Jun 2026 PSC04 Change of details for Miss Sook Yee Chow as a person with significant control on 23 May 2026
View PDF Change of details for Miss Sook Yee Chow as a person with significant control on 23 May 2026 - link opens in a new window - 2 pages (2 pages)
22 May 2026 AA01 Previous accounting period shortened from 27 May 2025 to 26 May 2025
View PDF Previous accounting period shortened from 27 May 2025 to 26 May 2025 - link opens in a new window - 1 page (1 page)
19 Jan 2026 AD01 Registered office address changed from 12 Melcombe Place London NW1 6JJ England to Liberty House 222 Regent Street London W1B 5TR on 19 January 2026
View PDF Registered office address changed from 12 Melcombe Place London NW1 6JJ England to Liberty House 222 Regent Street London W1B 5TR on 19 January 2026 - link opens in a new window - 1 page (1 page)
12 Jan 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
07 Jan 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
31 Oct 2025 TM01 Termination of appointment of Andrew George Robb as a director on 30 September 2025
View PDF Termination of appointment of Andrew George Robb as a director on 30 September 2025 - link opens in a new window - 1 page (1 page)
14 Aug 2025 AA Full accounts made up to 31 May 2024
View PDF Full accounts made up to 31 May 2024 - link opens in a new window - 36 pages (36 pages)
06 Jun 2025 CS01 Confirmation statement made on 23 May 2025 with no updates
View PDF Confirmation statement made on 23 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2025 PSC04 Change of details for Miss Sook Yee Chow as a person with significant control on 3 April 2023
View PDF Change of details for Miss Sook Yee Chow as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2025 CH01 Director's details changed for Miss Sook Yee Chow on 23 May 2025
View PDF Director's details changed for Miss Sook Yee Chow on 23 May 2025 - link opens in a new window - 2 pages (2 pages)
05 Jun 2025 PSC04 Change of details for Miss Sook Yee Chow as a person with significant control on 23 May 2025
View PDF Change of details for Miss Sook Yee Chow as a person with significant control on 23 May 2025 - link opens in a new window - 2 pages (2 pages)
12 May 2025 AA01 Previous accounting period shortened from 28 May 2024 to 27 May 2024
View PDF Previous accounting period shortened from 28 May 2024 to 27 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024 CS01 Confirmation statement made on 23 May 2024 with updates
View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 8 pages (8 pages)
23 May 2024 PSC04 Change of details for Miss Sook Yee Chow as a person with significant control on 21 May 2024
View PDF Change of details for Miss Sook Yee Chow as a person with significant control on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024 CH01 Director's details changed for Miss Sook Yee Chow on 21 May 2024
View PDF Director's details changed for Miss Sook Yee Chow on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024 AD01 Registered office address changed from 12 Melcombe Place 12 Melcombe Place London NW1 6JJ England to 12 Melcombe Place London NW1 6JJ on 23 May 2024
View PDF Registered office address changed from 12 Melcombe Place 12 Melcombe Place London NW1 6JJ England to 12 Melcombe Place London NW1 6JJ on 23 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024 AA Total exemption full accounts made up to 31 May 2023
View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 14 pages (14 pages)
13 Feb 2024 AA01 Previous accounting period shortened from 29 May 2023 to 28 May 2023
View PDF Previous accounting period shortened from 29 May 2023 to 28 May 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 11 December 2023
  • GBP 26.563
View PDF Statement of capital following an allotment of shares on 11 December 2023
  • GBP 26.563
- link opens in a new window - 4 pages (4 pages)
04 Dec 2023 AD01 Registered office address changed from F102 Ambassador Building Embassy Gardens London SW11 7BT England to 12 Melcombe Place 12 Melcombe Place London NW1 6JJ on 4 December 2023
View PDF Registered office address changed from F102 Ambassador Building Embassy Gardens London SW11 7BT England to 12 Melcombe Place 12 Melcombe Place London NW1 6JJ on 4 December 2023 - link opens in a new window - 1 page (1 page)