HARFIELD COMPONENTS LIMITED
Company number 00706643 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 14 Nov 2025 | Confirmation statement made on 2025-11-11 with updates · 5 pages | View document |
| 15 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2024-11-11 with updates · 5 pages | View document |
| 24 Jun 2025 | Change of details for Keith Graham Harrop as a person with significant control on 2021-04-12 · 2 pages | View document |
| 24 Jun 2025 | Cessation of Colin Merton Hoffman as a person with significant control on 2023-07-03 · 1 page | View document |
| 24 Jun 2025 | Notification of Jennifer Louise Harrop as a person with significant control on 2023-07-03 · 2 pages | View document |
| 24 Jun 2025 | Notification of Susan Katherine Roscoe as a person with significant control on 2023-07-03 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Oct 2024 | Confirmation statement made on 2024-09-25 with updates · 5 pages | View document |
| 19 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Oct 2023 | Confirmation statement made on 2023-09-25 with updates · 5 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 24 May 2023 | Resolutions · 3 pages | View document |
| 24 May 2023 | Memorandum and Articles of Association · 7 pages | View document |
| 24 May 2023 | Resolutions | View document |
| 22 May 2023 | Appointment of Ms Jennifer Louise Harrop as a director on 2023-05-18 · 2 pages | View document |
| 22 May 2023 | Appointment of Mrs Susan Katherine Roscoe as a director on 2023-05-18 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Confirmation statement made on 2022-09-25 with updates · 5 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 28 Sep 2021 | Cessation of Barbara Harrop as a person with significant control on 2021-04-12 · 1 page | View document |
| 28 Sep 2021 | Notification of Barbara Harrop as a person with significant control on 2019-12-20 · 2 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-25 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2018 | DIRECTOR APPOINTED MRS BARBARA HARROP | View document |
| 15 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HARRISON | View document |
| 24 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE HILARY HINDLEY / 23/05/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | View document |
| 21 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 10225 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Oct 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 12 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD MACDONALD / 16/02/2015 | View document |
| 8 Oct 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Oct 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Jan 2013 | DIRECTOR APPOINTED KATHERINE HILARY HINDLEY | View document |
| 24 Oct 2012 | SECRETARY APPOINTED JOANNA COOPER | View document |
| 11 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLES HARRISON | View document |
| 28 Sep 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 12 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Nov 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 10 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID HARRISON / 25/09/2010 | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD MACDONALD / 25/09/2010 | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GRAHAM HARROP / 25/09/2010 | View document |
| 7 Oct 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Apr 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 10125 | View document |
| 15 Oct 2009 | Annual return made up to 25 September 2009 with full list of shareholders | View document |
| 19 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Nov 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Nov 2008 | NC INC ALREADY ADJUSTED 23/10/08 | View document |
| 28 Nov 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Nov 2008 | GBP NC 10000/11000 23/10/2008 | View document |
| 4 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | View document |
| 15 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Oct 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Oct 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | AUDITOR'S RESIGNATION | View document |
| 22 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 1 Oct 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 27 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 7 Oct 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | View document |
| 27 Sep 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | View document |
| 30 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 19 Sep 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | View document |
| 6 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 16 Sep 1999 | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 9 Nov 1998 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS | View document |
| 9 Nov 1998 | DIRECTOR RESIGNED | View document |
| 25 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 7 Oct 1997 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS | View document |
| 26 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 2 Oct 1996 | RETURN MADE UP TO 25/09/96; CHANGE OF MEMBERS | View document |
| 16 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 14 Jun 1996 | DIRECTOR RESIGNED | View document |
| 12 Oct 1995 | RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS | View document |
| 1 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 19 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 28 pages | View document |
| 26 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 23 Sep 1994 | RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS | View document |
| 29 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 8 Oct 1993 | RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1992 | RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 2 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 2 Oct 1991 | RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS | View document |
| 25 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 25 Oct 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS | View document |
| 3 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 3 Aug 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS | View document |
| 14 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 14 Sep 1988 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS | View document |
| 29 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 29 Oct 1987 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS | View document |
| 29 Sep 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS | View document |
| 29 Sep 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 8 May 1962 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/05/62 | View document |
| 27 Oct 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |