HARMONY MANAGEMENT LIMITED

Company Documents

DateDescription
11/08/2511 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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27/01/2527 January 2025 Confirmation statement made on 2025-01-06 with updates

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

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02/09/242 September 2024 Appointment of Mr Tarik Rguila as a director on 2024-09-01

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01/09/241 September 2024 Termination of appointment of Stefan Rolf Bach as a director on 2024-09-01

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05/02/245 February 2024 Confirmation statement made on 2024-01-06 with updates

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22/01/2422 January 2024 Accounts for a dormant company made up to 2023-12-31

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

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29/08/2329 August 2023 Accounts for a dormant company made up to 2022-12-31

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26/01/2326 January 2023 Confirmation statement made on 2023-01-06 with updates

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

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04/03/224 March 2022 Termination of appointment of Dominick Sturgess as a director on 2022-03-02

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04/03/224 March 2022 Appointment of Mr Andrew Gerald Williams as a director on 2022-03-02

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04/03/224 March 2022 Appointment of Miss Audette James as a director on 2022-03-02

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12/01/2212 January 2022 Confirmation statement made on 2022-01-06 with updates

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07/01/227 January 2022 Termination of appointment of Richard Bell as a director on 2021-12-30

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

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

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

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14/08/1914 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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06/01/196 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES

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

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23/07/1823 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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

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20/12/1720 December 2017 REGISTERED OFFICE CHANGED ON 20/12/2017 FROM C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG

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16/02/1716 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/09/1623 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINICK STURGESS / 23/09/2016

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23/09/1623 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ROLF BACH / 23/09/2016

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23/09/1623 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BELL / 23/09/2016

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09/08/169 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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28/01/1628 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/08/1513 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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29/01/1529 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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20/10/1420 October 2014 APPOINTMENT TERMINATED, DIRECTOR JUDITH KANJERU

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20/10/1420 October 2014 DIRECTOR APPOINTED MR DOMINICK STURGESS

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11/09/1411 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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17/01/1417 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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12/08/1312 August 2013 REGISTERED OFFICE CHANGED ON 12/08/2013 FROM BRUCE KENRICK HOUSE 2 KILLICK STREET LONDON N1 9FL

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15/07/1315 July 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN DUNLEAVY

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15/07/1315 July 2013 DIRECTOR APPOINTED STEFAN ROLF BACH

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15/07/1315 July 2013 DIRECTOR APPOINTED JUDITH CELESTINE KANJERU

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15/07/1315 July 2013 DIRECTOR APPOINTED RICHARD BELL

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13/03/1313 March 2013 Annual return made up to 6 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/12/1211 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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29/05/1229 May 2012 APPOINTMENT TERMINATED, SECRETARY BRIAN BRADY

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16/05/1216 May 2012 APPOINTMENT TERMINATED, DIRECTOR JANE CRANITCH

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16/05/1216 May 2012 DIRECTOR APPOINTED KEVIN DUNLEAVY

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16/05/1216 May 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN BRADY

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16/05/1216 May 2012 REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 1 BUTTERWICK REAR OF METRO BUILDING HAMMERSMITH LONDON W6 8DL

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11/04/1211 April 2012 06/01/12 NO CHANGES

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09/01/129 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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09/02/119 February 2011 06/01/11 NO CHANGES

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10/12/1010 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/09/103 September 2010 22/07/10 STATEMENT OF CAPITAL GBP 2.00

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20/08/1020 August 2010 REGISTERED OFFICE CHANGED ON 20/08/2010 FROM MINERAV HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB

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10/02/1010 February 2010 Annual return made up to 18 December 2009 with full list of shareholders

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15/10/0915 October 2009 REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND

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31/07/0931 July 2009 DIRECTOR APPOINTED JANE CRANITCH LOGGED FORM

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20/07/0920 July 2009 DIRECTOR AND SECRETARY APPOINTED BRIAN PATRIK BRADY

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15/07/0915 July 2009 APPOINTMENT TERMINATED SECRETARY MCS FORMATIONS LIMITED

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15/04/0915 April 2009 APPOINTMENT TERMINATED DIRECTOR IAN SAUNDERS

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18/12/0818 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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