HARLING SECURITY SOLUTIONS LIMITED

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Company Documents

DateDescription
07/10/257 October 2025 NewAll of the property or undertaking has been released from charge 107114410001

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07/10/257 October 2025 NewAll of the property or undertaking has been released from charge 107114410002

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30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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14/04/2514 April 2025 Confirmation statement made on 2025-04-04 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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11/04/2411 April 2024 Confirmation statement made on 2024-04-04 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/09/2323 September 2023 Total exemption full accounts made up to 2022-12-31

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05/04/235 April 2023 Confirmation statement made on 2023-04-04 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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04/04/224 April 2022 Director's details changed for Lawrence Hugh Cooper on 2022-02-28

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04/04/224 April 2022 Director's details changed for Mr Brendon Lee Cooper on 2021-10-22

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04/04/224 April 2022 Director's details changed for Mr Justin Shane Cooper on 2022-02-25

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04/04/224 April 2022 Confirmation statement made on 2022-04-04 with updates

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04/04/224 April 2022 Change of details for Mr Brendon Lee Cooper as a person with significant control on 2021-10-22

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04/04/224 April 2022 Change of details for Mr Justin Shane Cooper as a person with significant control on 2022-02-25

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04/04/224 April 2022 Change of details for Lawrence Hugh Cooper as a person with significant control on 2019-04-04

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04/04/224 April 2022 Change of details for Lawrence Hugh Cooper as a person with significant control on 2022-02-28

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/08/212 August 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/09/2018 September 2020 31/12/19 TOTAL EXEMPTION FULL

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10/04/2010 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/05/193 May 2019 31/12/18 TOTAL EXEMPTION FULL

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05/04/195 April 2019 CESSATION OF BRONWYN LOIS COOPER AS A PSC

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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05/04/195 April 2019 CESSATION OF LOIS-MARIE COOPER AS A PSC

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05/04/195 April 2019 CESSATION OF ANNA MARGARET COOPER AS A PSC

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25/03/1925 March 2019 REGISTERED OFFICE CHANGED ON 25/03/2019 FROM 4 CHARLTON MEAD LANE HODDESDON HERTFORDSHIRE EN11 0DJ ENGLAND

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22/01/1922 January 2019 REGISTERED OFFICE CHANGED ON 22/01/2019 FROM REGENT HOUSE QUEENS ROAD BARNET EN5 4DN UNITED KINGDOM

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09/01/199 January 2019 10/12/18 STATEMENT OF CAPITAL GBP 350096

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08/01/198 January 2019 ADOPT ARTICLES 10/12/2018

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04/01/194 January 2019 PSC'S CHANGE OF PARTICULARS / LAWRENCE HUGH COOPER / 10/12/2018

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04/01/194 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRONWYN LOIS COOPER

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04/01/194 January 2019 PSC'S CHANGE OF PARTICULARS / ANNA MARGARET COOPER / 10/12/2018

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04/01/194 January 2019 PSC'S CHANGE OF PARTICULARS / MR BRENDON LEE COOPER / 10/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/12/1810 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107114410002

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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18/09/1818 September 2018 PSC'S CHANGE OF PARTICULARS / MR BRENDON LEE COOPER / 18/09/2018

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18/09/1818 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDON LEE COOPER / 18/09/2018

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06/04/186 April 2018 PSC'S CHANGE OF PARTICULARS / MR BRENDON LEE COOPER / 04/04/2018

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

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15/02/1815 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107114410001

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/10/1730 October 2017 06/10/17 STATEMENT OF CAPITAL GBP 96

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12/10/1712 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA MARGARET COOPER

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12/10/1712 October 2017 ADOPT ARTICLES 05/10/2017

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12/10/1712 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE HUGH COOPER

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12/10/1712 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOIS-MARIE COOPER

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12/10/1712 October 2017 VARYING SHARE RIGHTS AND NAMES

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12/10/1712 October 2017 PSC'S CHANGE OF PARTICULARS / MR JUSTIN SHANE COOPER / 06/10/2017

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12/10/1712 October 2017 PSC'S CHANGE OF PARTICULARS / MR BRENDON LEE COOPER / 06/10/2017

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06/10/176 October 2017 DIRECTOR APPOINTED LAWRENCE HUGH COOPER

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31/08/1731 August 2017 CURRSHO FROM 30/04/2018 TO 31/12/2017

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05/04/175 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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