HARMAN & WILSON LTD

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Company Documents

DateDescription
26/06/2526 June 2025 Purchase of own shares.

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28/04/2528 April 2025 Resolutions

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24/04/2524 April 2025 Cancellation of shares. Statement of capital on 2025-03-13

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15/04/2515 April 2025 Confirmation statement made on 2025-04-01 with updates

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15/04/2515 April 2025 Change of details for Miss Philippa Harman as a person with significant control on 2025-04-15

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26/03/2526 March 2025 Termination of appointment of Stewart Wilson as a director on 2025-03-13

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14/02/2514 February 2025 Change of details for Miss Philippa Harman as a person with significant control on 2019-04-15

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/04/2426 April 2024 Confirmation statement made on 2024-04-01 with no updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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04/04/234 April 2023 Confirmation statement made on 2023-04-01 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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07/04/227 April 2022 Confirmation statement made on 2022-04-01 with no updates

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/01/2111 January 2021 30/04/20 TOTAL EXEMPTION FULL

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24/10/2024 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART WILSON / 30/09/2020

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24/10/2024 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS PHILIPPA HARMAN / 30/09/2019

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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05/04/205 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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02/09/192 September 2019 REGISTERED OFFICE CHANGED ON 02/09/2019 FROM 4 ALGERNON TERRACE TYNEMOUTH NE30 2PW UNITED KINGDOM

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15/04/1915 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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