HAREMI LIMITED
Company number 05943974 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 9 Jan 2026 | Notification of Haremi Employees Trustees Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 27 Oct 2025 | Cessation of Paul Ian Farnworth as a person with significant control on 2025-07-07 · 1 page | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-09-22 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 2 Jul 2025 | Registered office address changed from , Catalyst House 720 Centennial Ave, Elstree, Borehamwood, WD6 3SY, United Kingdom to Hub8 Mx Off Chester Walk Cheltenham Gloucestershire GL50 3JZ on 2025-07-02 · 1 page | View document |
| 30 Jun 2025 | Registered office address changed from , 42 Lytton Road Barnet, Hertfordshire, EN5 5BY, United Kingdom to Hub8 Mx Off Chester Walk Cheltenham Gloucestershire GL50 3JZ on 2025-06-30 · 1 page | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-09-22 with updates · 6 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 22 Aug 2024 | Director's details changed for Jane Quinn on 2024-08-22 · 2 pages | View document |
| 2 Jul 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-22 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 22 Sep 2022 | Confirmation statement made on 2022-09-22 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Sep 2021 | Confirmation statement made on 2021-09-22 with updates · 6 pages | View document |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 7 Aug 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 28 Jun 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Sep 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES | View document |
| 29 Jun 2018 | PREVSHO FROM 30/09/2017 TO 29/09/2017 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | View document |
| 23 Aug 2017 | 21/08/17 STATEMENT OF CAPITAL GBP 1003 | View document |
| 23 Aug 2017 | 21/08/17 STATEMENT OF CAPITAL GBP 1003 | View document |
| 23 Aug 2017 | 21/08/17 STATEMENT OF CAPITAL GBP 1003 | View document |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 7 Mar 2017 | Registered office address changed from , 3rd Floor Regent House, Rodney Road, Cheltenham, Gloucestershire, GL50 1HX to Hub8 Mx Off Chester Walk Cheltenham Gloucestershire GL50 3JZ on 2017-03-07 · 1 page | View document |
| 7 Mar 2017 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 3RD FLOOR REGENT HOUSE RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX | View document |
| 7 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JANE QUINN / 25/01/2017 | View document |
| 7 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL FARNWORTH / 25/01/2017 | View document |
| 7 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / IAN PAUL FARNWORTH / 25/01/2017 | View document |
| 7 Mar 2017 | 25/01/17 STATEMENT OF CAPITAL GBP 101 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 24 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 28 Oct 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 22 Oct 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 30 Sep 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 30 Aug 2013 | Registered office address changed from , 10 Bath Mews, 19 Bath Parade, Cheltenham, Gloucestershire, GL53 7HL, England on 2013-08-30 · 1 page | View document |
| 30 Aug 2013 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM 10 BATH MEWS 19 BATH PARADE CHELTENHAM GLOUCESTERSHIRE GL53 7HL ENGLAND | View document |
| 24 May 2013 | DIRECTOR APPOINTED JANE QUINN | View document |
| 3 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 26 Sep 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 13 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 20 Dec 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 119 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1NW | View document |
| 20 Dec 2011 | Registered office address changed from , 119 the Promenade, Cheltenham, Gloucestershire, GL50 1NW on 2011-12-20 · 1 page | View document |
| 19 Oct 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 4 pages | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL FARNWORTH / 22/09/2010 | View document |
| 26 Oct 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 26 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN PAUL FARNWORTH / 22/09/2010 | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | View document |
| 25 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Sep 2009 | 287 · 1 page | View document |
| 25 Sep 2009 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 7 CORPUS STREET CHELTENHAM GLOUCESTERSHIRE GL52 6EZ | View document |
| 25 Sep 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Nov 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 27 Dec 2007 | DIRECTOR RESIGNED | View document |
| 24 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Sep 2007 | 287 · 1 page | View document |
| 24 Sep 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 10 CORPUS STREET CHELTENHAM GL52 6EZ | View document |
| 24 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Sep 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Oct 2006 | COMPANY NAME CHANGED HAREMY LIMITED CERTIFICATE ISSUED ON 02/10/06 | View document |
| 28 Sep 2006 | SECRETARY RESIGNED | View document |
| 28 Sep 2006 | DIRECTOR RESIGNED | View document |
| 22 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |