HARCUS SINCLAIR UK LIMITED
Company number 09027103 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Change of details for Harcus Parker Limited as a person with significant control on 2026-08-06 · 2 pages | View document |
| 13 May 2026 | Confirmation statement made on 2026-05-07 with no updates · 3 pages | View document |
| 28 Jan 2026 | PARENT_ACC · 36 pages | View document |
| 10 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 10 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 9 Jun 2025 | Termination of appointment of Jennifer Helen Morrissey as a director on 2025-04-29 · 1 page | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-07 with no updates · 3 pages | View document |
| 20 Mar 2025 | Termination of appointment of Jon Beresford as a director on 2025-03-18 · 1 page | View document |
| 20 Mar 2025 | Termination of appointment of Edward Benedict Byerley Parkes as a director on 2025-03-19 · 1 page | View document |
| 6 Mar 2025 | Termination of appointment of Matthew David Patching as a director on 2025-02-28 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Registered office address changed from Melbourne House 44-46 Aldwych London WC2B 4LL England to 80 Strand London WC2R 0DT on 2024-12-02 · 1 page | View document |
| 11 Nov 2024 | Termination of appointment of Edward Benedict Byerley Parkes as a secretary on 2024-11-11 · 1 page | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-07 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Dec 2023 | Registration of charge 090271030002, created on 2023-12-20 · 30 pages | View document |
| 28 Dec 2023 | Registration of charge 090271030003, created on 2023-12-20 · 31 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 6 Jul 2023 | Appointment of Mr Matthew David Patching as a director on 2023-07-06 · 2 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-05-07 with no updates · 3 pages | View document |
| 4 Apr 2023 | Satisfaction of charge 090271030001 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 21 Feb 2022 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Jun 2021 | Confirmation statement made on 2021-05-07 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES | View document |
| 16 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARCUS PARKER LIMITED | View document |
| 5 Jan 2020 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Sep 2019 | CURRSHO FROM 05/04/2020 TO 31/12/2019 | View document |
| 23 Jul 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM 3 LINCOLN'S INN FIELDS LONDON WC2A 3AA | View document |
| 22 May 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/05/2019 | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | View document |
| 14 May 2019 | ADOPT ARTICLES 16/04/2019 | View document |
| 2 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH BRUCE-SMITH | View document |
| 2 May 2019 | APPOINTMENT TERMINATED, SECRETARY JANET GIBSON | View document |
| 2 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON MEEK | View document |
| 2 May 2019 | SECRETARY APPOINTED EDWARD BENEDICT BYERLEY PARKES | View document |
| 2 May 2019 | DIRECTOR APPOINTED DR JENNIFER HELEN MORRISSEY | View document |
| 2 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HENRY HICKMAN | View document |
| 2 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JANET GIBSON | View document |
| 2 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PEAT | View document |
| 26 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 090271030001 | View document |
| 7 Jan 2019 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES | View document |
| 17 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BURT | View document |
| 29 Dec 2017 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2017 | ADOPT ARTICLES 22/11/2017 | View document |
| 1 Dec 2017 | DIRECTOR APPOINTED MR EDWARD BENEDICT BYERLEY PARKES | View document |
| 1 Dec 2017 | DIRECTOR APPOINTED MR HENRY PETER HICKMAN | View document |
| 1 Dec 2017 | 22/11/17 STATEMENT OF CAPITAL GBP 396 | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | View document |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 31 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 31 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER COBDEN-RAMSAY | View document |
| 25 Apr 2016 | ADOPT ARTICLES 23/03/2016 | View document |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 22 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 5 Mar 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Mar 2015 | COMPANY NAME CHANGED HARCUS SINCLAIR LIMITED CERTIFICATE ISSUED ON 05/03/15 | View document |
| 14 Oct 2014 | CURRSHO FROM 31/05/2015 TO 05/04/2015 | View document |
| 23 May 2014 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM 17 MANOR ROAD EAST MOLESEY SURREY KT8 9JU UNITED KINGDOM | View document |
| 7 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |