HARBRINE ARCHITECTURAL HARDWARE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-12 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-12 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 01/12/221 December 2022 | Change of details for Mr Wayne John Harris as a person with significant control on 2016-04-06 |
| 12/10/2212 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/12/217 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/02/2110 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 04/11/194 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/11/1819 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE JOHN HARRIS / 13/07/2018 |
| 19/11/1819 November 2018 | PSC'S CHANGE OF PARTICULARS / MR WAYNE JOHN HARRIS / 13/07/2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 18/10/1818 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 10/11/1710 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/11/1520 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/11/1419 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, SECRETARY HARMINDER SINGH |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR HARMINDER SINGH |
| 05/08/145 August 2014 | SECRETARY APPOINTED PATRICA ANN ROLFE |
| 09/12/139 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE JOHN HARRIS / 11/11/2013 |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARMINDER SINGH / 31/08/2013 |
| 09/12/139 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR HARMINDER SINGH / 31/08/2013 |
| 28/10/1328 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 14/11/1214 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 08/11/128 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM CECIL HOUSE 52 ST ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA |
| 12/12/1112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/11/1121 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 26/11/1026 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 27/08/1027 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 10/12/0910 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/01/099 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE HARRIS / 10/12/2008 |
| 23/06/0823 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 08/01/088 January 2008 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS |
| 20/09/0720 September 2007 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: HUGILL HOUSE SWANFIELD ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7JR |
| 05/09/075 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 06/01/076 January 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 24/08/0324 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 03/12/023 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 10/12/0010 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | RETURN MADE UP TO 12/11/99; NO CHANGE OF MEMBERS |
| 16/11/9916 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 29/09/9929 September 1999 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | REGISTERED OFFICE CHANGED ON 09/09/99 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 09/09/999 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 |
| 11/05/9911 May 1999 | FIRST GAZETTE |
| 11/05/9911 May 1999 | First Gazette notice for compulsory strike-off |
| 21/11/9721 November 1997 | SECRETARY RESIGNED |
| 21/11/9721 November 1997 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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