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107 HARBUT ROAD LTD

Company number 11814195

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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)
25 Apr 2024 AA Micro company accounts made up to 30 April 2023
12 Apr 2024 TM02 Termination of appointment of Peter Frederick Selley as a secretary on 10 April 2024
28 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
17 Feb 2024 AD01 Registered office address changed from 84 Belleville Road London SW11 6PP United Kingdom to West44 Business Centre 44-60 Richardshaw Lane Stanningley Pudsey LS28 7UR on 17 February 2024
30 Apr 2023 AA Micro company accounts made up to 30 April 2022
12 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
27 Apr 2022 AA Micro company accounts made up to 30 April 2021
11 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
07 Jun 2021 PSC01 Notification of Shraddha Anil Wadhare as a person with significant control on 21 April 2021
07 Jun 2021 AP01 Appointment of Mrs Shraddha Anil Wadhare as a director on 21 April 2021
07 Jun 2021 TM01 Termination of appointment of Anamaria Anton Van Der Merwe as a director on 21 April 2021
07 Jun 2021 PSC07 Cessation of Anamaria Anton Van Der Merwe as a person with significant control on 21 April 2021
15 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with updates
17 Nov 2020 AA Micro company accounts made up to 30 April 2020
17 Nov 2020 AA01 Previous accounting period extended from 28 February 2020 to 30 April 2020
19 Jul 2020 PSC01 Notification of Meghan Hannah Abbott Fearn as a person with significant control on 29 May 2020
19 Jul 2020 PSC07 Cessation of Meghan Hannah Abbott Fearn as a person with significant control on 29 May 2020
19 Jul 2020 PSC04 Change of details for Ms Meghan Hannah Abbott Fearn as a person with significant control on 29 May 2020
19 Jul 2020 PSC01 Notification of Meghan Hannah Abbott Fearn as a person with significant control on 29 May 2020
19 Jul 2020 AP01 Appointment of Ms Meghan Hannah Abbott Fearn as a director on 29 May 2020
19 Jul 2020 PSC07 Cessation of Andrew David Banwell as a person with significant control on 29 May 2020
19 Jul 2020 TM01 Termination of appointment of Andrew David Banwell as a director on 29 May 2020
08 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
19 Feb 2019 AP03 Appointment of Mr Peter Frederick Selley as a secretary on 18 February 2019
16 Feb 2019 AP01 Appointment of Mr Andrew David Banwell as a director on 9 February 2019