HARCOURT PROPERTY MANAGEMENT & FINANCIAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-26 with updates |
| 11/04/2411 April 2024 | Micro company accounts made up to 2023-09-30 |
| 02/10/232 October 2023 | Termination of appointment of Nicola Jean Anne Orr Ewing as a director on 2023-08-31 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 16/05/2316 May 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/04/2229 April 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-26 with updates |
| 28/04/2128 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 24/06/2024 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL O'MULLOY / 24/06/2020 |
| 23/03/2023 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 24/04/1924 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 09/03/189 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 14/07/1714 July 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXIS TREBUCQ |
| 19/07/1619 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 05/07/165 July 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FARRAR PROPERTY MANAGEMENT / 24/02/2016 |
| 27/06/1627 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/07/152 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 29/06/1529 June 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 02/07/142 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 01/07/141 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 17/09/1317 September 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED RODOLFO GALBIATI |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED PAOLA GALBIATI |
| 28/06/1228 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 27/06/1227 June 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 30/06/1130 June 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 30/06/1130 June 2011 | SAIL ADDRESS CREATED |
| 28/06/1128 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 15/06/1115 June 2011 | CORPORATE SECRETARY APPOINTED FARRAR PROPERTY MANAGEMENT |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 3 WOODMANCOURT GODALMING SURREY GU7 2BT |
| 30/07/1030 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREEN |
| 15/02/1015 February 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, SECRETARY GLORIA GREEN |
| 08/08/098 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 03/08/093 August 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS |
| 24/06/0824 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 17/07/0717 July 2007 | RETURN MADE UP TO 26/06/07; CHANGE OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/07/0528 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 09/08/019 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/99 |
| 09/01/019 January 2001 | AUDITOR'S RESIGNATION |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | S366A DISP HOLDING AGM 21/12/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 03/08/983 August 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | REGISTERED OFFICE CHANGED ON 15/07/97 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 15/07/9715 July 1997 | NEW SECRETARY APPOINTED |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 26/06/9726 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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