HARCOURT RESOURCES LIMITED

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Company Documents

DateDescription
31/08/2531 August 2025 NewRegistered office address changed from 95 Hayter Road London SW2 5AD England to 12 Alexandra Road London SE26 5NL on 2025-08-31

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27/05/2527 May 2025 Confirmation statement made on 2025-04-24 with no updates

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11/04/2511 April 2025 Registered office address changed from 138 Walton Road East Molesey Surrey KT8 0HP to The Red House, 29 Palace Road East Molesey KT8 9DJ on 2025-04-11

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01/04/251 April 2025 Confirmation statement made on 2024-04-24 with no updates

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13/12/2413 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Confirmation statement made on 2024-03-16 with no updates

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23/01/2423 January 2024 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-16 with no updates

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30/01/2330 January 2023 Appointment of Dirk Bernd Schreiber as a director on 2022-12-22

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30/01/2330 January 2023 Termination of appointment of Afs Directors Limited as a director on 2022-12-22

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30/01/2330 January 2023 Termination of appointment of Jean-Noel Pasquier as a director on 2022-12-22

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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02/12/212 December 2021 Notification of Dirk Bernd Schreiber as a person with significant control on 2021-02-02

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24/11/2124 November 2021 Cessation of Afs Investors Corp as a person with significant control on 2021-02-02

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08/06/218 June 2021 FIRST GAZETTE

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04/06/214 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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03/02/203 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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17/05/1917 May 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/03/1825 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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30/12/1730 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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30/09/1630 September 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AFS DIRECTORS LIMITED / 22/09/2016

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30/09/1630 September 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFS SECRETARIES LIMITED / 22/09/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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27/12/1527 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/03/1519 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/03/1420 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/12/133 December 2013 DIRECTOR APPOINTED MR JEAN-NOEL PASQUIER

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/03/1318 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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23/03/1223 March 2012 CORPORATE DIRECTOR APPOINTED AFS DIRECTORS LIMITED

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23/03/1223 March 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS TRESS

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23/03/1223 March 2012 CORPORATE SECRETARY APPOINTED AFS SECRETARIES LIMITED

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23/03/1223 March 2012 APPOINTMENT TERMINATED, SECRETARY THOMAS TRESS

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16/03/1216 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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