HARBORNE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Micro company accounts made up to 2024-10-31

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01/05/251 May 2025 Satisfaction of charge 1 in full

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10/03/2510 March 2025 Confirmation statement made on 2025-03-08 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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28/05/2428 May 2024 Micro company accounts made up to 2023-10-31

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08/03/248 March 2024 Confirmation statement made on 2024-03-08 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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06/04/236 April 2023 Micro company accounts made up to 2022-10-31

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09/03/239 March 2023 Confirmation statement made on 2023-03-08 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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11/04/1911 April 2019 REGISTERED OFFICE CHANGED ON 11/04/2019 FROM NO 3 CAROLINE COURT CAROLINE STREET ST PAULS SQUARE BIRMINGHAM B3 1TR

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/07/1727 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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03/08/163 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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08/03/168 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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11/03/1511 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/03/1431 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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24/05/1324 May 2013 Annual return made up to 8 March 2013 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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13/03/1213 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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29/03/1129 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/05/1027 May 2010 Annual return made up to 8 March 2010 with full list of shareholders

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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27/04/0927 April 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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18/08/0818 August 2008 SECRETARY APPOINTED MRS MARION BRIDGET GREEN

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18/08/0818 August 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 APPOINTMENT TERMINATED SECRETARY JOHN O'HARA

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18/08/0818 August 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM MOORE

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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03/04/073 April 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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26/04/0626 April 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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20/04/0520 April 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/08/045 August 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/10/04

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14/05/0414 May 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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09/10/039 October 2003 NEW DIRECTOR APPOINTED

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09/10/039 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/08/0328 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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19/08/0319 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0328 March 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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26/03/0226 March 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS

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09/05/019 May 2001 NEW DIRECTOR APPOINTED

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18/04/0118 April 2001 REGISTERED OFFICE CHANGED ON 18/04/01 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL

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18/04/0118 April 2001 NEW SECRETARY APPOINTED

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16/03/0116 March 2001 SECRETARY RESIGNED

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16/03/0116 March 2001 DIRECTOR RESIGNED

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08/03/018 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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