HARMONY TIMBER SOLUTIONS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 04/10/244 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 15/08/2315 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/04/2328 April 2023 | Director's details changed for Mr James Joseph Kelly on 2023-04-28 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 10/11/2210 November 2022 | Registration of charge 076460930003, created on 2022-11-01 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-05-28 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/12/208 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TROJEN TRADING LTD |
| 08/12/208 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEMELGAR PROPERTY INVESTMENTS LIMITED |
| 08/12/208 December 2020 | CESSATION OF GARRETT DEMPSEY AS A PSC |
| 19/11/2019 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076460930002 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 05/03/195 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 076460930002 |
| 26/10/1826 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOUGHAM / 26/10/2018 |
| 26/10/1826 October 2018 | PSC'S CHANGE OF PARTICULARS / MR GARRETT DEMPSEY / 26/10/2018 |
| 26/10/1826 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRETT DEMPSEY / 26/10/2018 |
| 26/10/1826 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STANNARD / 26/10/2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NORMAN GORE |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR RUSSELL STANNARD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRETT DEMPSEY |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/06/1613 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JERZY LASKOWSKI |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR MARK HOUGHAM |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/06/1530 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/06/1416 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/07/133 July 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JERZY LASKOWSKE / 29/05/2012 |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/03/1326 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/06/1214 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/01/1211 January 2012 | PREVSHO FROM 31/05/2012 TO 31/12/2011 |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR JERZY LASKOWSKE |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM UNIT 2A CANTERBURY INDUSTRIAL PARK HERSDEN CANTERBURY KENT CT3 4HQ UNITED KINGDOM |
| 10/11/1110 November 2011 | 16/06/11 STATEMENT OF CAPITAL GBP 100 |
| 06/07/116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR NORMAN JOHN GORE |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR GARRETT DEMPSEY |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 03/06/113 June 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM 41 CHALTON STREET LONDON GREATER LONDON NW1 1JD UNITED KINGDOM |
| 03/06/113 June 2011 | COMPANY NAME CHANGED GOLDENGLOVE LIMITED CERTIFICATE ISSUED ON 03/06/11 |
| 24/05/1124 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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