HARLOW GATEWAY LIMITED

Company Documents

Date	Description
13/08/2513 August 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
23/06/2523 June 2025	Appointment of Mr Marc David Woolfe as a director on 2025-06-11 View Document
23/06/2523 June 2025	Appointment of Mr Bilge Mustafa Beyzade as a director on 2025-06-11 View Document
17/04/2517 April 2025	Termination of appointment of Mark James Bryan as a director on 2025-04-15 View Document
17/04/2517 April 2025	Termination of appointment of Stephen John Garton as a director on 2025-04-15 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
30/12/2430 December 2024	Confirmation statement made on 2024-12-20 with no updates View Document
18/11/2418 November 2024	Appointment of Mr Jeremy David Alden as a director on 2024-10-01 View Document
25/09/2425 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
04/01/244 January 2024	Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-01-04 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
22/12/2322 December 2023	Confirmation statement made on 2023-12-20 with no updates View Document
12/12/2312 December 2023	Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07 View Document
12/12/2312 December 2023	Termination of appointment of Firstport Secretarial Limited as a secretary on 2023-12-07 View Document
06/09/236 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
23/12/2223 December 2022	Confirmation statement made on 2022-12-20 with no updates View Document
27/09/2227 September 2022	Registered office address changed from Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2022-09-27 View Document
27/09/2227 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
23/12/2123 December 2021	Confirmation statement made on 2021-12-20 with no updates View Document
24/09/2124 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
03/12/203 December 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
19/10/2019 October 2020	CORPORATE SECRETARY APPOINTED FIRSTPORT SECRETARIAL LIMITED View Document
29/09/2029 September 2020	REGISTERED OFFICE CHANGED ON 29/09/2020 FROM RANGER HOUSE WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
20/12/1920 December 2019	CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES View Document
19/09/1919 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
15/01/1915 January 2019	CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES View Document
06/10/186 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
20/12/1720 December 2017	CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES View Document
07/11/177 November 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
03/01/173 January 2017	CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View Document
16/09/1616 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
15/01/1615 January 2016	20/12/15 NO MEMBER LIST View Document
04/12/154 December 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW WICKETT View Document

03/12/153 December 2015	DIRECTOR APPOINTED MR GEORGE EDWARD CHARLES ATWELL View Document
04/11/154 November 2015	REGISTERED OFFICE CHANGED ON 04/11/2015 FROM TEMPUS COURT, C/O LAYTONS ONSLOW STREET GUILDFORD SURREY GU1 4SS View Document
03/10/153 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
08/01/158 January 2015	20/12/14 NO MEMBER LIST View Document
25/09/1425 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
09/01/149 January 2014	20/12/13 NO MEMBER LIST View Document
02/10/132 October 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
31/12/1231 December 2012	20/12/12 NO MEMBER LIST View Document
15/11/1215 November 2012	DIRECTOR APPOINTED MR MARK JAMES BRYAN View Document
15/11/1215 November 2012	DIRECTOR APPOINTED MR STEPHEN JOHN GARTON View Document
15/11/1215 November 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SCARBOROUGH View Document
15/11/1215 November 2012	APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES View Document
29/10/1229 October 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
24/10/1224 October 2012	DIRECTOR APPOINTED ANDREW JAMES WICKETT View Document
28/12/1128 December 2011	20/12/11 NO MEMBER LIST View Document
17/10/1117 October 2011	APPOINTMENT TERMINATED, DIRECTOR DARREN WHATMAN View Document
07/10/117 October 2011	DIRECTOR APPOINTED CHRISTINE VALERIE SCARBOROUGH View Document
22/09/1122 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
23/12/1023 December 2010	20/12/10 NO MEMBER LIST View Document
17/09/1017 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
22/12/0922 December 2009	20/12/09 NO MEMBER LIST View Document
17/10/0917 October 2009	31/12/08 TOTAL EXEMPTION FULL View Document
23/01/0923 January 2009	ANNUAL RETURN MADE UP TO 20/12/08 View Document
20/01/0920 January 2009	31/12/07 TOTAL EXEMPTION FULL View Document
08/10/088 October 2008	APPOINTMENT TERMINATED DIRECTOR NEIL BUCKNELL View Document
08/10/088 October 2008	APPOINTMENT TERMINATED SECRETARY NICHOLAS HOTHERSALL View Document
08/10/088 October 2008	DIRECTOR APPOINTED DARREN PAUL WHATMAN View Document
08/10/088 October 2008	DIRECTOR APPOINTED PHILIP ALUN CHRISTOPHER JONES View Document
08/10/088 October 2008	APPOINTMENT TERMINATED DIRECTOR MACEMERE LIMITED View Document
23/01/0823 January 2008	LOCATION OF DEBENTURE REGISTER View Document
23/01/0823 January 2008	ANNUAL RETURN MADE UP TO 20/12/07 View Document
23/01/0823 January 2008	LOCATION OF REGISTER OF MEMBERS View Document
23/01/0823 January 2008	REGISTERED OFFICE CHANGED ON 23/01/08 FROM: C/O LATONS TEMPUS COURT ONSLOW STREET GUILDFORD SURREY GU1 4SS View Document
10/01/0710 January 2007	S369(4) SHT NOTICE MEET 22/12/06 View Document
10/01/0710 January 2007	NEW DIRECTOR APPOINTED View Document
10/01/0710 January 2007	SECION 378(3) 22/12/06 View Document
20/12/0620 December 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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HARLOW GATEWAY LIMITED

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