HARLOW OPERATIONS LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewTermination of appointment of Douglas Mark Loewe as a director on 2025-06-25

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29/04/2529 April 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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29/04/2529 April 2025

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06/01/256 January 2025

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20/11/2420 November 2024 Appointment of Mr Peter Robert Judson as a director on 2024-11-20

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17/11/2417 November 2024

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20/03/2420 March 2024 Appointment of Mr Douglas Mark Loewe as a director on 2024-02-20

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18/01/2418 January 2024 Registration of charge 092273830006, created on 2024-01-17

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02/01/242 January 2024 Termination of appointment of Craig Alaister Wilson as a director on 2023-12-31

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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14/11/2314 November 2023 Sub-division of shares on 2023-11-02

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10/11/2310 November 2023 Resolutions

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10/11/2310 November 2023 Resolutions

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10/11/2310 November 2023 Resolutions

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09/11/239 November 2023 Change of share class name or designation

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08/11/238 November 2023 Satisfaction of charge 092273830004 in full

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06/11/236 November 2023 Cessation of Kao Data Limited as a person with significant control on 2023-11-02

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06/11/236 November 2023 Notification of Kd Opco Limited as a person with significant control on 2023-11-02

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26/10/2326 October 2023 Termination of appointment of Noe Group (Corporate Services) Limited as a director on 2023-08-31

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19/09/2319 September 2023 Satisfaction of charge 092273830003 in full

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15/09/2315 September 2023 Confirmation statement made on 2023-09-07 with no updates

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13/09/2313 September 2023 Termination of appointment of Lee Myall as a director on 2023-09-11

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/11/2116 November 2021 Appointment of Mr Matthew James Harris as a director on 2021-11-16

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12/11/2112 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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05/11/195 November 2019 APPOINTMENT TERMINATED, DIRECTOR JOHANNES LUYCKS

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAO DATA LIMITED

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27/03/1927 March 2019 CESSATION OF HARLOW DC LLP AS A PSC

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28/02/1928 February 2019 APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED

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28/02/1928 February 2019 REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM

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28/02/1928 February 2019 APPOINTMENT TERMINATED, DIRECTOR AMY LEJUNE

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21/02/1921 February 2019 ADOPT ARTICLES 07/02/2019

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20/02/1920 February 2019 07/02/19 STATEMENT OF CAPITAL GBP 1.67811

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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24/12/1824 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 092273830004

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19/11/1819 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 092273830003

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16/11/1816 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 092273830002

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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20/07/1820 July 2018 01/05/18 STATEMENT OF CAPITAL GBP 1.24738

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09/07/189 July 2018 DIRECTOR APPOINTED MS AMY NICOLE LEJUNE

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15/06/1815 June 2018 SUB-DIVISION 01/05/18

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07/06/187 June 2018 ADOPT ARTICLES 01/05/2018

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22/05/1822 May 2018 DIRECTOR APPOINTED MR CRAIG ALAISTER WILSON

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/12/174 December 2017 CORPORATE DIRECTOR APPOINTED NOE GROUP (CORPORATE SERVICES) LIMITED

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04/12/174 December 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARRIS

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04/12/174 December 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID BLOOM

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 DIRECTOR APPOINTED MR PAUL RAYMOND FINCH

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30/03/1730 March 2017 DIRECTOR APPOINTED MR JOHANNES ANTONIUS JACOBUS LUYCKS

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15/03/1715 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092273830001

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27/01/1727 January 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017

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20/01/1720 January 2017 REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 7TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU

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03/11/163 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/09/1622 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH BLOOM / 15/09/2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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22/09/1622 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES HARRIS / 15/09/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/10/152 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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15/06/1515 June 2015 PREVSHO FROM 31/12/2015 TO 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/10/1416 October 2014 REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM

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16/10/1416 October 2014 DIRECTOR APPOINTED DAVID JOSEPH BLOOM

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16/10/1416 October 2014 APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED

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16/10/1416 October 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE

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16/10/1416 October 2014 CURREXT FROM 30/09/2015 TO 31/12/2015

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16/10/1416 October 2014 CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED

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16/10/1416 October 2014 APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED

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16/10/1416 October 2014 APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED

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16/10/1416 October 2014 DIRECTOR APPOINTED MR MATTHEW JAMES HARRIS

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29/09/1429 September 2014 COMPANY NAME CHANGED NEWINCCO 1323 LIMITED CERTIFICATE ISSUED ON 29/09/14

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19/09/1419 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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