HARNHAM GROUP LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewGroup of companies' accounts made up to 2024-11-30

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15/07/2515 July 2025 NewResolutions

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15/07/2515 July 2025 NewMemorandum and Articles of Association

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11/07/2511 July 2025 NewRegistration of charge 098997310005, created on 2025-07-03

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02/06/252 June 2025 Purchase of own shares. Shares purchased into treasury:

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23/01/2523 January 2025 Confirmation statement made on 2025-01-21 with updates

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06/01/256 January 2025 Termination of appointment of Sarah Elizabeth Ledwidge as a director on 2024-12-19

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06/01/256 January 2025 Appointment of Mr Matthew Philip Simcox as a director on 2024-12-19

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02/01/252 January 2025 Purchase of own shares. Shares purchased into treasury:

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/08/2430 August 2024 Purchase of own shares. Shares purchased into treasury:

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28/08/2428 August 2024 Group of companies' accounts made up to 2023-11-30

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18/04/2418 April 2024 Appointment of Ms Sarah Elizabeth Ledwidge as a director on 2024-04-17

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18/04/2418 April 2024 Termination of appointment of Nicol Roderick Peter Fraser as a director on 2024-04-17

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24/01/2424 January 2024 Confirmation statement made on 2024-01-21 with no updates

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08/09/238 September 2023 Termination of appointment of Rahul Satsangi as a director on 2023-09-05

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08/09/238 September 2023 Appointment of Mr Nicol Roderick Peter Fraser as a director on 2023-09-05

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27/07/2327 July 2023 Group of companies' accounts made up to 2022-11-30

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24/01/2324 January 2023 Confirmation statement made on 2023-01-21 with updates

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09/01/239 January 2023 Statement of capital following an allotment of shares on 2023-01-03

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13/12/2213 December 2022 Director's details changed for Mr David John Farmer on 2022-11-24

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31/10/2231 October 2022 Group of companies' accounts made up to 2021-11-30

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05/10/225 October 2022 Change of details for Mr Simon James Clarke as a person with significant control on 2022-09-22

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05/10/225 October 2022 Director's details changed for Mr Simon James Clarke on 2022-09-22

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18/05/2218 May 2022 Change of share class name or designation

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17/05/2217 May 2022 Director's details changed for Mr Rahul Satsangi on 2022-05-17

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17/05/2217 May 2022 Director's details changed for Mr David Rees on 2022-05-17

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16/05/2216 May 2022 Statement of capital following an allotment of shares on 2022-04-29

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16/05/2216 May 2022 Termination of appointment of Polly Linton as a director on 2022-04-29

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13/05/2213 May 2022 Resolutions

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13/05/2213 May 2022 Resolutions

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13/05/2213 May 2022 Memorandum and Articles of Association

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13/05/2213 May 2022 Appointment of Mr David Rees as a director on 2022-04-29

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13/05/2213 May 2022 Resolutions

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13/05/2213 May 2022 Resolutions

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13/05/2213 May 2022 Resolutions

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12/05/2212 May 2022 Notification of Bgf Investment Management Limited as a person with significant control on 2022-04-29

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12/05/2212 May 2022 Appointment of Mr Rahul Satsangi as a director on 2022-04-29

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12/05/2212 May 2022 Cessation of Polly Linton as a person with significant control on 2022-04-29

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12/05/2212 May 2022 Purchase of own shares.

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12/05/2212 May 2022 Cancellation of shares. Statement of capital on 2022-04-14

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04/02/224 February 2022 Confirmation statement made on 2022-01-21 with no updates

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31/07/1931 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18

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26/06/1926 June 2019 10/06/19 STATEMENT OF CAPITAL GBP 12.185

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES

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15/11/1815 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS POLLY LINTON / 14/11/2018

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15/11/1815 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS POLLY LINTON / 14/11/2018

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14/11/1814 November 2018 PSC'S CHANGE OF PARTICULARS / MS POLLY LINTON / 14/11/2018

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14/11/1814 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS POLLY LINTON / 14/11/2018

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14/11/1814 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA ELIZABETH REYNOLDS / 14/11/2018

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14/11/1814 November 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES CLARKE / 14/11/2018

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14/11/1814 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES CLARKE / 14/11/2018

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24/10/1824 October 2018 VARYING SHARE RIGHTS AND NAMES

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19/09/1819 September 2018 DIRECTOR APPOINTED MR STEPHEN LAWRENCE

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19/09/1819 September 2018 DIRECTOR APPOINTED MR DAVID FARMER

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10/07/1810 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17

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15/05/1815 May 2018 RETURN OF PURCHASE OF OWN SHARES

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15/05/1815 May 2018 26/03/18 STATEMENT OF CAPITAL GBP 11.485

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06/03/186 March 2018 PSC'S CHANGE OF PARTICULARS / MS POLLY LINTON / 05/03/2018

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06/03/186 March 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES CLARKE / 05/03/2018

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 131-139 THE BROADWAY LONDON SW19 1QJ ENGLAND

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06/03/186 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS POLLY LINTON / 05/03/2018

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06/03/186 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES CLARKE / 05/03/2018

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06/03/186 March 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA ELIZABETH REYNOLDS / 05/03/2018

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23/01/1823 January 2018 DIRECTOR APPOINTED MS POLLY LINTON

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES

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28/12/1728 December 2017 PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES CLARKE / 05/10/2017

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28/12/1728 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLLY LINTON

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24/10/1724 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16

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30/08/1730 August 2017 PREVSHO FROM 30/11/2016 TO 29/11/2016

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25/01/1725 January 2017 PREVSHO FROM 31/12/2016 TO 30/11/2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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26/04/1626 April 2016 SUB-DIVISION 31/03/16

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26/04/1626 April 2016 31/03/16 STATEMENT OF CAPITAL GBP 11.90

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29/01/1629 January 2016 SECRETARY APPOINTED MRS EMMA ELIZABETH REYNOLDS

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03/12/153 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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