Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Reginald Maudling on 22 May 2023
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22 Feb 2024 |
PSC01 |
Notification of Reginald Maudling as a person with significant control on 1 August 2022
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Reginald Maudling on 22 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Gerard Thomas Harford as a director on 1 August 2022
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22 Feb 2024 |
PSC07 |
Cessation of Gerard Thomas Harford as a person with significant control on 1 August 2022
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2023
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25 Jul 2023 |
AD01 |
Registered office address changed from C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE on 25 July 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 8 June 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 6 June 2023
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19 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 April 2023
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04 Apr 2023 |
CERTNM |
Company name changed harsav group LIMITED\certificate issued on 04/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-31
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Oct 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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04 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Feb 2022 |
TM01 |
Termination of appointment of Alexander Eric Docx as a director on 1 February 2022
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15 Dec 2021 |
PSC01 |
Notification of Gerard Thomas Harford as a person with significant control on 19 November 2021
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15 Dec 2021 |
PSC04 |
Change of details for a person with significant control
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15 Dec 2021 |
PSC07 |
Cessation of Hd Maudling Holdings as a person with significant control on 19 November 2021
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19 Nov 2021 |
PSC07 |
Cessation of Gerard Harford as a person with significant control on 19 November 2021
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19 Nov 2021 |
PSC02 |
Notification of Hd Maudling Holdings as a person with significant control on 19 November 2021
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24 Oct 2021 |
TM01 |
Termination of appointment of Sarah Harford as a director on 1 June 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Aug 2021 |
PSC04 |
Change of details for Mr Gerard Harford as a person with significant control on 1 August 2021
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