HARRISON VARMA PROJECTS LIMITED
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| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-02-29 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 15/05/2415 May 2024 | Previous accounting period shortened from 2024-06-30 to 2024-02-29 |
| 27/03/2427 March 2024 | Full accounts made up to 2023-06-30 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 30/09/2330 September 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 04/04/234 April 2023 | Full accounts made up to 2022-06-30 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with updates |
| 15/09/2215 September 2022 | Change of details for Harrison Varma Limited as a person with significant control on 2022-09-01 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 19/11/2119 November 2021 | Accounts for a small company made up to 2021-06-30 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 29/09/2129 September 2021 | Registration of charge 072985330005, created on 2021-09-28 |
| 23/04/2123 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 23/12/2023 December 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 01/10/201 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072985330004 |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 02/09/202 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KUMAR VARMA / 01/09/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 15/04/2015 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRISON VARMA LIMITED |
| 14/04/2014 April 2020 | CESSATION OF ANIL KUMAR VARMA AS A PSC |
| 03/04/203 April 2020 | REGISTERED OFFICE CHANGED ON 03/04/2020 FROM UNIT 1 SOUTH OXGATE CENTRE OXGATE LANE LONDON NW2 7JA ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | AUDITOR'S RESIGNATION |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 10/10/1910 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/06/195 June 2019 | COMPANY NAME CHANGED BUXMEAD LIMITED CERTIFICATE ISSUED ON 05/06/19 |
| 18/03/1918 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/02/197 February 2019 | PSC'S CHANGE OF PARTICULARS / MR ANIL KUMAR VARMA / 01/02/2019 |
| 07/02/197 February 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM AVAR SUITES, BUILDING 3, NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH LONDON N11 1GN ENGLAND |
| 07/02/197 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KUMAR VARMA / 01/02/2019 |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, SECRETARY AVAR SECRETARIES LIMITED |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 19/07/1819 July 2018 | PSC'S CHANGE OF PARTICULARS / MR ANIL KUMAR VARMA / 24/04/2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 19/07/1819 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANIL KUMAR VARMA |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM HARRISON VARMA HOUSE 98 GREAT NORTH ROAD LONDON N2 0NL ENGLAND |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANIL VARMA |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KUMAR VARMA / 24/04/2018 |
| 01/05/181 May 2018 | CORPORATE SECRETARY APPOINTED AVAR SECRETARIES LIMITED |
| 09/01/189 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARISA VARMA |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM BISHOPS VIEW HOUSE 98 GREAT NORTH ROAD EAST FINCHLEY LONDON N2 0NL |
| 15/03/1715 March 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 |
| 12/07/1612 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 06/04/166 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 19/08/1519 August 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 29/08/1429 August 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/03/143 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 17/07/1317 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 15/01/1315 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 31/12/1231 December 2012 | ARTICLES OF ASSOCIATION |
| 31/12/1231 December 2012 | ALTER ARTICLES 12/12/2012 |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/09/123 September 2012 | SECTION 519 |
| 25/07/1225 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 12/06/1212 June 2012 | COMPANY NAME CHANGED HARRISON VARMA (67 THE BISHOP'S AVENUE) LIMITED CERTIFICATE ISSUED ON 12/06/12 |
| 03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 15/07/1115 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH |
| 08/06/118 June 2011 | SECRETARY APPOINTED MR ANIL KUMAR VARMA |
| 09/03/119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/03/119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/06/1029 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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