HARBORNE PROPERTY INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/05/2531 May 2025 | Micro company accounts made up to 2025-04-05 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 05/04/255 April 2025 | Annual accounts for year ending 05 Apr 2025 |
| 24/08/2424 August 2024 | Memorandum and Articles of Association |
| 16/08/2416 August 2024 | Registration of charge 073042930004, created on 2024-08-16 |
| 06/08/246 August 2024 | Micro company accounts made up to 2024-04-05 |
| 01/08/241 August 2024 | Resolutions |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 01/09/231 September 2023 | Micro company accounts made up to 2023-04-05 |
| 25/08/2325 August 2023 | Previous accounting period shortened from 2023-07-31 to 2023-04-05 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-07-31 |
| 16/12/2216 December 2022 | Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2022-12-16 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 20/01/2220 January 2022 | Registered office address changed from 43 Berkeley Square London W1J 5FJ England to Kemp House 152 - 160 City Road London EC1V 2NX on 2022-01-20 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 01/11/191 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 073042930003 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 01/03/191 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 08/03/188 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR WENDY HARBORNE |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 06/07/176 July 2017 | CESSATION OF WENDY JANE HARBORNE AS A PSC |
| 31/03/1731 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073042930002 |
| 31/03/1731 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073042930001 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE HARBORNE |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARBORNE |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 06/07/156 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 22/03/1522 March 2015 | DIRECTOR APPOINTED MR JAMES DANIEL HARBORNE |
| 22/03/1522 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC IAIN HARBORNE / 01/08/2014 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE ELIZABETH HARBORNE / 01/08/2014 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JANE HARBORNE / 01/08/2014 |
| 02/08/142 August 2014 | SAIL ADDRESS CREATED |
| 02/08/142 August 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 02/08/142 August 2014 | REGISTERED OFFICE CHANGED ON 02/08/2014 FROM 12 LANHILL VIEW CHIPPENHAM WILTSHIRE SN14 6XS ENGLAND |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/01/1428 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 06/07/136 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 06/07/136 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JANE HARBORNE / 01/01/2013 |
| 25/03/1325 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 09/07/129 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 01/08/111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 19/07/1119 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 05/07/105 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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