MICHEAL HARAN DESIGN LIMITED

Company Documents

DateDescription
11/08/2511 August 2025 NewResolutions

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05/08/255 August 2025 NewRegistered office address changed from 1 Cornhill Ilminster Somerset TA19 0AD to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 2025-08-05

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05/08/255 August 2025 NewAppointment of a voluntary liquidator

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05/08/255 August 2025 NewStatement of affairs

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17/04/2517 April 2025 Certificate of change of name

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14/10/2414 October 2024 Micro company accounts made up to 2023-11-30

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10/07/2410 July 2024 Confirmation statement made on 2024-07-10 with updates

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09/07/249 July 2024 Director's details changed for Mr Thomas Kevin Michael Haran on 2024-07-09

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25/03/2425 March 2024 Confirmation statement made on 2024-03-03 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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09/03/239 March 2023 Confirmation statement made on 2023-03-03 with no updates

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06/03/236 March 2023 Termination of appointment of James Emmett Patrick Haran as a secretary on 2022-02-22

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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01/12/201 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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14/09/2014 September 2020 COMPANY NAME CHANGED MICHEAL HARAN DESIGN LIMITED CERTIFICATE ISSUED ON 14/09/20

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/09/1820 September 2018 PREVSHO FROM 31/12/2017 TO 30/11/2017

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20/09/1820 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/09/1728 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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

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15/07/1615 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EMMETT PATRICK HARAN / 15/07/2016

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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15/07/1615 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KEVIN MICHAEL HARAN / 15/07/2016

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03/05/163 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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

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03/09/153 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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22/07/1522 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/09/143 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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04/08/144 August 2014 Annual return made up to 3 July 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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20/07/1320 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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15/06/1315 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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

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18/07/1218 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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06/07/126 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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05/07/115 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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25/05/1125 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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21/09/1021 September 2010 COMPANY NAME CHANGED HIA-ARTISTS.COM LIMITED CERTIFICATE ISSUED ON 21/09/10

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28/07/1028 July 2010 CHANGE OF NAME 12/07/2010

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14/07/1014 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KEVIN MICHAEL HARAN / 02/10/2009

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19/03/1019 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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15/07/0915 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HARAN / 03/07/2008

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07/08/087 August 2008 CURREXT FROM 31/07/2009 TO 31/12/2009

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03/07/083 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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