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HARROGATE AV INTERNATIONAL LTD

Company number 11470078

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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)
21 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
20 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with updates	View PDF Confirmation statement made on 17 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Apr 2020	CH01	Director's details changed for Mr Craig Robert Barstow on 17 April 2020	View PDF Director's details changed for Mr Craig Robert Barstow on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	CS01	Confirmation statement made on 17 April 2019 with updates	View PDF Confirmation statement made on 17 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2020	PSC04	Change of details for Mr Andrew Lees-Small as a person with significant control on 30 January 2019	View PDF Change of details for Mr Andrew Lees-Small as a person with significant control on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	PSC01	Notification of Craig Robert Barstow as a person with significant control on 30 January 2019	View PDF Notification of Craig Robert Barstow as a person with significant control on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	SH01	Statement of capital following an allotment of shares on 30 January 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 30 January 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	AA01	Previous accounting period extended from 31 July 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 July 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	View PDF Confirmation statement made on 17 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AP01	Appointment of Mr Craig Robert Barstow as a director on 30 January 2019	View PDF Appointment of Mr Craig Robert Barstow as a director on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-18 GBP 1	View PDF Incorporation Statement of capital on 2018-07-18 GBP 1 - link opens in a new window - 29 pages (29 pages)

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HARROGATE AV INTERNATIONAL LTD

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