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EIGHT HARLEY STREET LIMITED

Company number 13517374

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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)
01 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
17 Jul 2023 AA Accounts for a small company made up to 31 December 2022
13 Mar 2023 AA01 Previous accounting period extended from 31 July 2022 to 31 December 2022
08 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
08 Aug 2022 CS01 Confirmation statement made on 18 July 2022 with updates
08 Aug 2022 PSC02 Notification of Dks Trading Limited as a person with significant control on 23 December 2021
08 Aug 2022 PSC07 Cessation of Daniel Kay as a person with significant control on 23 December 2021
31 May 2022 AP01 Appointment of Mr Stephen David Kay as a director on 31 May 2022
10 Feb 2022 AD01 Registered office address changed from Bdo Llp 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 3rd Floor, Paternoster House, 65 st Pauls Churchyard London EC4M 8AB on 10 February 2022
08 Feb 2022 CERTNM Company name changed eight harley street propco LIMITED\certificate issued on 08/02/22
  • RES15 ‐ Change company name resolution on 2022-01-28
08 Feb 2022 CONNOT Change of name notice
04 Feb 2022 MR04 Satisfaction of charge 135173740001 in full
24 Dec 2021 MR01 Registration of charge 135173740002, created on 23 December 2021
03 Aug 2021 MR01 Registration of charge 135173740001, created on 30 July 2021
22 Jul 2021 AD01 Registered office address changed from Bdp Llp 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Bdo Llp 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD on 22 July 2021
19 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-19
  • GBP 1