HARRIGEM LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Accounts for a small company made up to 2024-08-31 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-02 with updates |
| 22/07/2422 July 2024 | Current accounting period extended from 2024-04-30 to 2024-08-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 30/10/2330 October 2023 | Accounts for a small company made up to 2023-04-30 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 06/10/226 October 2022 | Accounts for a small company made up to 2022-04-30 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 03/10/213 October 2021 | Accounts for a small company made up to 2021-04-30 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES |
| 12/10/1912 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 13/09/1813 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, SECRETARY ASHOK TANNA |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 03/11/173 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 06/09/176 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060801990005 |
| 06/06/176 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060801990004 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 04/01/174 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/01/174 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060801990003 |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 09/02/169 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 24/11/1524 November 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK KHALASTCHI / 21/07/2015 |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SALIM DAVID KHALASTCHI / 21/07/2015 |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MENASHI KHALASTCHI / 21/07/2015 |
| 24/07/1524 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / ASHOK KUMAR TANNA / 21/07/2015 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EPHRAIM MENASHI FRANK KHALASTCHI / 22/06/2015 |
| 03/02/153 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 15/01/1515 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 15/09/1415 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EPHRAIM MENASHI FRANK KHALASTCHI / 11/09/2014 |
| 06/02/146 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 09/01/149 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 05/02/135 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 02/02/122 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 17/10/1117 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 01/03/111 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 25/02/1025 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 25/06/0925 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE SEDDON / 25/04/2008 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS; AMEND |
| 06/03/096 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / ASHOK TANNA / 01/09/2008 |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG |
| 20/11/0820 November 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/04/08 |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | SECRETARY RESIGNED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: C/O SOLOMON TAYLOR & SHAW 3 COACH HOUSE YARD HAMPSTEAD HIGH STREET LONDON NW3 1QD |
| 13/06/0713 June 2007 | NEW SECRETARY APPOINTED |
| 05/06/075 June 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 02/02/072 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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