HARBRO HOUSE LIMITED
Company Documents
Date | Description |
---|---|
26/02/2526 February 2025 | Micro company accounts made up to 2024-05-31 |
05/11/245 November 2024 | Confirmation statement made on 2024-10-22 with updates |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
28/02/2428 February 2024 | Micro company accounts made up to 2023-05-31 |
07/11/237 November 2023 | Confirmation statement made on 2023-10-22 with no updates |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
24/01/2324 January 2023 | Micro company accounts made up to 2022-05-31 |
26/10/2226 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
25/02/2225 February 2022 | Micro company accounts made up to 2021-05-31 |
28/10/2128 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
24/09/2124 September 2021 | Termination of appointment of Derek Mccall as a secretary on 2021-09-01 |
24/09/2124 September 2021 | Appointment of The Quill Group Company Secretary Llp as a secretary on 2021-09-01 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
15/03/2115 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
27/02/2027 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
26/02/1926 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
23/03/1723 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
17/05/1617 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
22/04/1622 April 2016 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
06/07/156 July 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
17/02/1517 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
23/05/1423 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
28/06/1328 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
27/05/1327 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
31/05/1231 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
03/08/113 August 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
06/05/116 May 2011 | COMPANY NAME CHANGED QUILL WILLBANK (1989) LTD CERTIFICATE ISSUED ON 06/05/11 |
06/05/116 May 2011 | SECRETARY APPOINTED MR DEREK MCCALL |
06/05/116 May 2011 | APPOINTMENT TERMINATED, SECRETARY THE QUILL GROUP TREASURER LLP |
06/12/106 December 2010 | CORPORATE SECRETARY APPOINTED THE QUILL GROUP TREASURER LLP |
03/12/103 December 2010 | APPOINTMENT TERMINATED, SECRETARY CERI THOMAS |
25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARRIS / 01/01/2010 |
04/06/104 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
03/07/093 July 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
28/08/0828 August 2008 | 31/05/08 TOTAL EXEMPTION FULL |
29/05/0829 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR JENNIFER HARRIS |
13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
05/09/075 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
04/09/074 September 2007 | SECRETARY RESIGNED |
04/09/074 September 2007 | NEW SECRETARY APPOINTED |
26/07/0726 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/07/0720 July 2007 | COMPANY NAME CHANGED SENTINEL WILL STORAGE LIMITED CERTIFICATE ISSUED ON 20/07/07 |
02/06/072 June 2007 | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS |
25/09/0625 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
14/06/0614 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
15/06/0515 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
18/03/0518 March 2005 | DIRECTOR RESIGNED |
11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: HARBRO HOUSE CROWN LANE DENBIGH DENBIGHSHIRE LL16 3SY |
02/08/042 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
14/06/0414 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
02/03/042 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
15/08/0315 August 2003 | DIRECTOR RESIGNED |
23/06/0323 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
27/02/0327 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
10/07/0210 July 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
10/01/0210 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/01/022 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
28/07/0128 July 2001 | NEW DIRECTOR APPOINTED |
28/07/0128 July 2001 | NEW SECRETARY APPOINTED |
28/07/0128 July 2001 | NEW DIRECTOR APPOINTED |
28/07/0128 July 2001 | NEW SECRETARY APPOINTED |
08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
29/05/0129 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
29/05/0129 May 2001 | SECRETARY RESIGNED |
29/05/0129 May 2001 | DIRECTOR RESIGNED |
17/05/0117 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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