HARLAND RESOURCES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 14/01/2514 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 12/04/2412 April 2024 | Total exemption full accounts made up to 2023-04-30 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-22 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 16/02/2316 February 2023 | Termination of appointment of Margaret Edith Wood as a secretary on 2023-02-15 |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/04/2128 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 22/03/2122 March 2021 | CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 15/04/2015 April 2020 | SAIL ADDRESS CHANGED FROM: C/O SIMPSON WOOD C/O HENTONS NORTHGATE 118 NORTH STREET LEEDS LS2 7PN ENGLAND |
| 27/11/1927 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/04/1728 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 28/04/1728 April 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 702-CONT RE PUR OWN SHARES 743-REG DEB |
| 28/04/1728 April 2017 | SAIL ADDRESS CHANGED FROM: C/O SIMPSON WOOD BANK CHAMBERS MARKET STREET HUDDERSFIELD WEST YORKSHIRE HD1 2EW UNITED KINGDOM |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 08/03/178 March 2017 | AUDITOR'S RESIGNATION |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/04/1620 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 23/03/1623 March 2016 | COMPANY NAME CHANGED HRM REGENERATION LIMITED CERTIFICATE ISSUED ON 23/03/16 |
| 07/03/167 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 03/02/153 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 15/04/1415 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 05/02/145 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 16/04/1316 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 04/12/124 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 17/04/1217 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 27/01/1227 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 14/04/1114 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 07/04/117 April 2011 | SAIL ADDRESS CREATED |
| 07/04/117 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 07/04/117 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLEMING |
| 09/11/109 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET EDITH WOOD / 06/09/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY WOOD / 06/09/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FLEMING / 06/09/2010 |
| 06/05/106 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 05/05/095 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0718 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 15/06/0415 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/048 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | COMPANY NAME CHANGED EUROFLOWERS (WAKEFIELD) LIMITED CERTIFICATE ISSUED ON 21/02/00 |
| 27/04/9927 April 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 27/04/9927 April 1999 | NEW SECRETARY APPOINTED |
| 27/04/9927 April 1999 | SECRETARY RESIGNED |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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