HARKIN GROUP LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-10-31

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18/02/2518 February 2025 Confirmation statement made on 2025-02-17 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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30/04/2430 April 2024 Confirmation statement made on 2024-02-17 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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21/02/2321 February 2023 Confirmation statement made on 2023-02-17 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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01/03/221 March 2022 Confirmation statement made on 2022-02-17 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/07/2030 July 2020 31/10/19 TOTAL EXEMPTION FULL

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02/07/202 July 2020 PSC'S CHANGE OF PARTICULARS / MR WILLIAM JAMES HARKIN / 02/07/2020

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02/07/202 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES HARKIN / 02/07/2020

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/07/1929 July 2019 31/10/18 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/07/1824 July 2018 31/10/17 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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01/06/181 June 2018 DIRECTOR APPOINTED MR WILLIAM JAMES HARKIN

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JAMES HARKIN

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JOHN HARKIN

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHRISTOPHER HARKIN

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11/07/1711 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN HARKIN / 11/07/2017

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11/07/1711 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER HARKIN / 11/07/2017

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11/07/1711 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS MARION THERESA HARKIN / 11/07/2017

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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30/06/1630 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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11/09/1511 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN HARKIN / 11/09/2015

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13/08/1513 August 2015 Annual return made up to 7 June 2015 with full list of shareholders

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual return made up to 7 June 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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23/07/1423 July 2014 DIRECTOR APPOINTED MR DANIEL JOHN HARKIN

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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07/08/137 August 2013 Annual return made up to 7 June 2013 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/07/1218 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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12/01/1212 January 2012 PREVEXT FROM 30/04/2011 TO 31/10/2011

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06/07/116 July 2011 Annual return made up to 7 June 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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14/07/1014 July 2010 Annual return made up to 7 June 2010 with full list of shareholders

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01/03/101 March 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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16/07/0916 July 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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14/08/0814 August 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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10/07/0710 July 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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22/06/0622 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 REGISTERED OFFICE CHANGED ON 08/06/06 FROM: THE EXCHANGE, HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL

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24/01/0624 January 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06

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13/07/0513 July 2005 NEW SECRETARY APPOINTED

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13/07/0513 July 2005 NEW DIRECTOR APPOINTED

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16/06/0516 June 2005 DIRECTOR RESIGNED

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16/06/0516 June 2005 SECRETARY RESIGNED

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07/06/057 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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