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BODYFIRM HARLEY STREET LIMITED

Company number 13334425

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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)
14 Aug 2024	CS01	Confirmation statement made on 30 July 2024 with updates	View PDF Confirmation statement made on 30 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2024	PSC04	Change of details for Mr Justin James Coffey as a person with significant control on 31 May 2024	View PDF Change of details for Mr Justin James Coffey as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	PSC07	Cessation of Leslie Yerrell as a person with significant control on 31 May 2024	View PDF Cessation of Leslie Yerrell as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	TM01	Termination of appointment of Leslie Yerrell as a director on 31 May 2024	View PDF Termination of appointment of Leslie Yerrell as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
13 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2022	CS01	Confirmation statement made on 13 April 2022 with updates	View PDF Confirmation statement made on 13 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2022	PSC04	Change of details for Mr Leslie Yerrell as a person with significant control on 1 December 2021	View PDF Change of details for Mr Leslie Yerrell as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	CH01	Director's details changed for Mr Leslie Yerrell on 1 December 2021	View PDF Director's details changed for Mr Leslie Yerrell on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-29 - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	PSC01	Notification of Leslie Yerrell as a person with significant control on 9 June 2021	View PDF Notification of Leslie Yerrell as a person with significant control on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	PSC01	Notification of Justin James Coffey as a person with significant control on 9 June 2021	View PDF Notification of Justin James Coffey as a person with significant control on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	SH01	Statement of capital following an allotment of shares on 9 June 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 9 June 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AP01	Appointment of Mr Justin James Coffey as a director on 9 June 2021	View PDF Appointment of Mr Justin James Coffey as a director on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AP01	Appointment of Mr Leslie Yerrell as a director on 9 June 2021	View PDF Appointment of Mr Leslie Yerrell as a director on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 1st Floor 314 Regents Park Road Finchley London N3 2LT on 9 June 2021	View PDF Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 1st Floor 314 Regents Park Road Finchley London N3 2LT on 9 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	TM01	Termination of appointment of Michael Duke as a director on 8 June 2021	View PDF Termination of appointment of Michael Duke as a director on 8 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 9 June 2021	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 9 June 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-14 GBP 1	View PDF Incorporation Statement of capital on 2021-04-14 GBP 1 - link opens in a new window - 39 pages (39 pages)

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BODYFIRM HARLEY STREET LIMITED

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