HARLEX GROUP (HOLDINGS) LIMITED

Date	Description
11/11/2511 November 2025 New	First Gazette notice for voluntary strike-off View Document
11/11/2511 November 2025 New	First Gazette notice for voluntary strike-off View Document
04/11/254 November 2025 New	Application to strike the company off the register View Document
28/03/2528 March 2025	Confirmation statement made on 2025-03-27 with updates View Document
13/02/2513 February 2025	Appointment of Mr Russell Harrison as a director on 2025-01-31 View Document
13/02/2513 February 2025	Termination of appointment of David John Chennell as a director on 2025-01-31 View Document
29/01/2529 January 2025	Director's details changed for Mr Charlie Haynes on 2024-05-31 View Document
03/01/253 January 2025	Accounts for a dormant company made up to 2024-09-28 View Document
28/09/2428 September 2024	Annual accounts for year ending 28 Sep 2024 View Accounts
26/04/2426 April 2024	Registered office address changed from Fire House Mayflower Close Chandler's Ford Hampshire SO53 4AR England to Fire House Mayflower Close Chandler's Ford Eastleigh SO53 4AR on 2024-04-26 View Document
26/04/2426 April 2024	Director's details changed for Mr David Chennell on 2024-04-26 View Document
26/04/2426 April 2024	Director's details changed for Mr David John Chennell on 2024-04-26 View Document
24/04/2424 April 2024	Notification of Churches Fire Security Ltd. as a person with significant control on 2024-03-28 View Document

24/04/2424 April 2024	Cessation of Katherine Jayne Pitman as a person with significant control on 2024-03-28 View Document
24/04/2424 April 2024	Cessation of Martin John Pitman as a person with significant control on 2024-03-28 View Document
16/04/2416 April 2024	Current accounting period extended from 2024-03-31 to 2024-09-28 View Document
11/04/2411 April 2024	Registered office address changed from Unit 8 & 9 Maritime Court Bedwas House Ind Est Bedwas Caerphilly CF83 8HU United Kingdom to Fire House Mayflower Close Chandler's Ford Hampshire SO53 4AR on 2024-04-11 View Document
11/04/2411 April 2024	Appointment of Ms Susanne Jones as a director on 2024-03-28 View Document
11/04/2411 April 2024	Confirmation statement made on 2024-03-27 with updates View Document
11/04/2411 April 2024	Appointment of Mr David John Chennell as a director on 2024-03-28 View Document
11/04/2411 April 2024	Appointment of Mr Charlie Haynes as a director on 2024-03-28 View Document
11/04/2411 April 2024	Director's details changed for Mr David John Chennell on 2024-04-11 View Document
11/04/2411 April 2024	Termination of appointment of Katherine Jayne Pitman as a director on 2024-03-28 View Document
11/04/2411 April 2024	Termination of appointment of Martin John Pitman as a director on 2024-03-28 View Document
20/03/2420 March 2024	Statement of capital following an allotment of shares on 2023-05-17 View Document
28/03/2328 March 2023	Incorporation View Document