HARMOR LIMITED

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DateDescription
25/06/2525 June 2025 Cancellation of shares. Statement of capital on 2025-02-13

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25/06/2525 June 2025 Cancellation of shares. Statement of capital on 2025-03-13

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25/06/2525 June 2025 Cancellation of shares. Statement of capital on 2025-04-13

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25/06/2525 June 2025 Purchase of own shares.

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25/06/2525 June 2025 Purchase of own shares.

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25/06/2525 June 2025 Purchase of own shares.

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25/06/2525 June 2025 Purchase of own shares.

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06/06/256 June 2025 Purchase of own shares.

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06/06/256 June 2025 Purchase of own shares.

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28/05/2528 May 2025 Cancellation of shares. Statement of capital on 2024-06-13

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28/05/2528 May 2025 Cancellation of shares. Statement of capital on 2024-11-13

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28/05/2528 May 2025 Cancellation of shares. Statement of capital on 2024-07-13

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28/05/2528 May 2025 Cancellation of shares. Statement of capital on 2024-05-13

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28/05/2528 May 2025 Cancellation of shares. Statement of capital on 2024-10-13

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28/05/2528 May 2025 Cancellation of shares. Statement of capital on 2024-08-13

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28/05/2528 May 2025 Cancellation of shares. Statement of capital on 2025-01-13

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28/05/2528 May 2025 Cancellation of shares. Statement of capital on 2024-12-13

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28/05/2528 May 2025 Cancellation of shares. Statement of capital on 2024-09-13

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28/05/2528 May 2025 Purchase of own shares.

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28/05/2528 May 2025 Purchase of own shares.

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28/05/2528 May 2025 Purchase of own shares.

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28/05/2528 May 2025 Purchase of own shares.

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28/05/2528 May 2025 Purchase of own shares.

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28/05/2528 May 2025 Purchase of own shares.

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28/05/2528 May 2025 Purchase of own shares.

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14/05/2514 May 2025 Second filing of Confirmation Statement dated 2025-04-12

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12/05/2512 May 2025 Confirmation statement made on 2025-04-12 with updates

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03/04/253 April 2025 Cancellation of shares. Statement of capital on 2024-02-13

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03/04/253 April 2025 Cancellation of shares. Statement of capital on 2024-04-13

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03/04/253 April 2025 Cancellation of shares. Statement of capital on 2024-03-13

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02/04/252 April 2025 Purchase of own shares.

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02/04/252 April 2025 Purchase of own shares.

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02/04/252 April 2025 Purchase of own shares.

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28/01/2528 January 2025 Satisfaction of charge 072202800006 in full

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28/01/2528 January 2025 Satisfaction of charge 072202800004 in full

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28/01/2528 January 2025 Satisfaction of charge 072202800005 in full

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28/10/2428 October 2024 Group of companies' accounts made up to 2023-12-31

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04/07/244 July 2024 Register inspection address has been changed to C/O Kpmg Llp One St Peter's Square Manchester M2 3AE

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04/07/244 July 2024 Register(s) moved to registered inspection location C/O Kpmg Llp One St Peter's Square Manchester M2 3AE

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03/05/243 May 2024 Director's details changed for Mr Michael James Idwal Hague-Morgan on 2019-01-01

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03/05/243 May 2024 Confirmation statement made on 2024-04-12 with updates

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21/03/2421 March 2024 Registration of charge 072202800007, created on 2024-03-20

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21/03/2421 March 2024 Registration of charge 072202800008, created on 2024-03-20

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14/03/2414 March 2024 Purchase of own shares.

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14/03/2414 March 2024 Cancellation of shares. Statement of capital on 2024-01-13

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31/01/2431 January 2024 Cancellation of shares. Statement of capital on 2023-12-13

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12/01/2412 January 2024 Cancellation of shares. Statement of capital on 2023-09-13

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12/01/2412 January 2024 Purchase of own shares.

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12/01/2412 January 2024 Purchase of own shares.

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12/01/2412 January 2024 Purchase of own shares.

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12/01/2412 January 2024 Purchase of own shares.

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12/01/2412 January 2024 Purchase of own shares.

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12/01/2412 January 2024 Cancellation of shares. Statement of capital on 2023-10-13

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12/01/2412 January 2024 Cancellation of shares. Statement of capital on 2023-08-13

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12/01/2412 January 2024 Cancellation of shares. Statement of capital on 2023-11-13

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11/10/2311 October 2023 Group of companies' accounts made up to 2022-12-31

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07/09/237 September 2023 Purchase of own shares.

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07/09/237 September 2023 Purchase of own shares.

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07/09/237 September 2023 Cancellation of shares. Statement of capital on 2023-06-13

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07/09/237 September 2023 Cancellation of shares. Statement of capital on 2023-07-13

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21/08/2321 August 2023 Change of details for Mr Michael James Idwal Hague-Morgan as a person with significant control on 2022-05-12

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21/08/2321 August 2023 Second filing of the annual return made up to 2016-04-12

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17/08/2317 August 2023 Purchase of own shares.

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03/08/233 August 2023 Second filing of the annual return made up to 2014-04-12

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03/08/233 August 2023 Second filing of the annual return made up to 2012-04-12

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03/08/233 August 2023 Second filing of the annual return made up to 2013-04-12

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03/08/233 August 2023 Second filing of the annual return made up to 2015-04-12

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19/07/2319 July 2023 Second filing of Confirmation Statement dated 2017-04-12

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18/07/2318 July 2023 Statement of capital following an allotment of shares on 2010-05-05

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06/07/236 July 2023 Confirmation statement made on 2023-04-12 with updates

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09/06/239 June 2023 Purchase of own shares.

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09/06/239 June 2023 Cancellation of shares. Statement of capital on 2023-05-12

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09/06/239 June 2023 Purchase of own shares.

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09/06/239 June 2023 Purchase of own shares.

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09/06/239 June 2023 Purchase of own shares.

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09/06/239 June 2023 Purchase of own shares.

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09/06/239 June 2023 Purchase of own shares.

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09/06/239 June 2023 Purchase of own shares.

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09/06/239 June 2023 Purchase of own shares.

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09/06/239 June 2023 Purchase of own shares.

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09/06/239 June 2023 Purchase of own shares.

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09/06/239 June 2023 Purchase of own shares.

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09/06/239 June 2023 Purchase of own shares.

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16/05/2316 May 2023 Purchase of own shares.

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16/05/2316 May 2023 Purchase of own shares.

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16/05/2316 May 2023 Purchase of own shares.

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16/05/2316 May 2023 Cancellation of shares. Statement of capital on 2023-03-13

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16/05/2316 May 2023 Cancellation of shares. Statement of capital on 2023-04-13

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16/05/2316 May 2023 Purchase of own shares.

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16/05/2316 May 2023 Cancellation of shares. Statement of capital on 2023-01-13

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16/05/2316 May 2023 Cancellation of shares. Statement of capital on 2023-02-13

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21/04/2321 April 2023 Purchase of own shares.

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21/04/2321 April 2023 Purchase of own shares.

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21/04/2321 April 2023 Purchase of own shares.

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21/04/2321 April 2023 Purchase of own shares.

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21/04/2321 April 2023 Purchase of own shares.

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21/04/2321 April 2023 Purchase of own shares.

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21/04/2321 April 2023 Purchase of own shares.

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11/04/2311 April 2023 Cancellation of shares. Statement of capital on 2022-11-11

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11/04/2311 April 2023 Cancellation of shares. Statement of capital on 2022-10-13

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11/04/2311 April 2023 Cancellation of shares. Statement of capital on 2022-06-10

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11/04/2311 April 2023 Cancellation of shares. Statement of capital on 2022-09-13

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11/04/2311 April 2023 Cancellation of shares. Statement of capital on 2022-12-13

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11/04/2311 April 2023 Cancellation of shares. Statement of capital on 2022-07-13

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11/04/2311 April 2023 Cancellation of shares. Statement of capital on 2022-08-11

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29/03/2329 March 2023 Resolutions

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29/03/2329 March 2023 Memorandum and Articles of Association

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29/03/2329 March 2023 Resolutions

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20/12/2220 December 2022 Registration of acquisition 072202800006, acquired on 2022-11-30

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02/12/222 December 2022 Registration of charge 072202800005, created on 2022-11-30

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16/09/2216 September 2022 Cancellation of shares. Statement of capital on 2022-05-13

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08/09/228 September 2022 Purchase of own shares.

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16/05/2216 May 2022 Confirmation statement made on 2022-04-12 with no updates

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

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05/11/215 November 2021 Satisfaction of charge 2 in full

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05/11/215 November 2021 Satisfaction of charge 072202800003 in full

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22/10/2122 October 2021 Registration of charge 072202800004, created on 2021-10-13

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29/09/2129 September 2021 Group of companies' 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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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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24/05/1924 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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12/06/1812 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 072202800003

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21/05/1821 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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01/05/181 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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03/07/173 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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24/05/1724 May 2017 Registered office address changed from , 2 Castilian Street, Northampton, Northamptonshire, NN1 1JX to Main Road Main Road Belton Grantham NG32 2LY on 2017-05-24

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24/05/1724 May 2017 REGISTERED OFFICE CHANGED ON 24/05/2017 FROM 2 CASTILIAN STREET NORTHAMPTON NORTHAMPTONSHIRE NN1 1JX

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25/04/1725 April 2017 Confirmation statement made on 2017-04-12 with updates

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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30/09/1630 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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13/04/1613 April 2016 Annual return made up to 2016-04-12 with full list of shareholders

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13/04/1613 April 2016 Annual return made up to 12 April 2016 with full list of shareholders

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14/07/1514 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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20/04/1520 April 2015 Annual return made up to 2015-04-12 with full list of shareholders

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20/04/1520 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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27/05/1427 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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23/04/1423 April 2014 Annual return made up to 2014-04-12 with full list of shareholders

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23/04/1423 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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23/04/1323 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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23/04/1323 April 2013 Annual return made up to 2013-04-12 with full list of shareholders

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11/04/1311 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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18/03/1318 March 2013 AUDITOR'S RESIGNATION

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10/01/1310 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HARRIS / 10/01/2013

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05/09/125 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/06/1214 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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17/05/1217 May 2012 Annual return made up to 12 April 2012 with full list of shareholders

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17/05/1217 May 2012 Annual return made up to 2012-04-12 with full list of shareholders

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14/04/1114 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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13/04/1113 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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17/05/1017 May 2010 05/05/10 STATEMENT OF CAPITAL GBP 150000

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12/05/1012 May 2010 CURRSHO FROM 30/04/2011 TO 31/12/2010

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12/05/1012 May 2010 ADOPT ARTICLES 05/05/2010

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11/05/1011 May 2010 REGISTERED OFFICE CHANGED ON 11/05/2010 FROM MEDINA HOUSE 329 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2AE

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11/05/1011 May 2010 Registered office address changed from , Medina House 329 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AE on 2010-05-11

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11/05/1011 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/04/1026 April 2010 APPOINTMENT TERMINATED, DIRECTOR DUNCAN NICHOLSON

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26/04/1026 April 2010 DIRECTOR APPOINTED MR STEVEN HARRIS

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26/04/1026 April 2010 DIRECTOR APPOINTED BRIAN BARR

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26/04/1026 April 2010 DIRECTOR APPOINTED MICHAEL JAMES IDWAL HAGUE-MORGAN

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12/04/1012 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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