HARLING SECURITY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | All of the property or undertaking has been released from charge 107114410001 |
| 07/10/257 October 2025 New | All of the property or undertaking has been released from charge 107114410002 |
| 30/09/2530 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-04 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-04 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/09/2323 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-04 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Director's details changed for Lawrence Hugh Cooper on 2022-02-28 |
| 04/04/224 April 2022 | Director's details changed for Mr Brendon Lee Cooper on 2021-10-22 |
| 04/04/224 April 2022 | Director's details changed for Mr Justin Shane Cooper on 2022-02-25 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-04 with updates |
| 04/04/224 April 2022 | Change of details for Mr Brendon Lee Cooper as a person with significant control on 2021-10-22 |
| 04/04/224 April 2022 | Change of details for Mr Justin Shane Cooper as a person with significant control on 2022-02-25 |
| 04/04/224 April 2022 | Change of details for Lawrence Hugh Cooper as a person with significant control on 2019-04-04 |
| 04/04/224 April 2022 | Change of details for Lawrence Hugh Cooper as a person with significant control on 2022-02-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/08/212 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/09/2018 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/04/2010 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/05/193 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | CESSATION OF BRONWYN LOIS COOPER AS A PSC |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 05/04/195 April 2019 | CESSATION OF LOIS-MARIE COOPER AS A PSC |
| 05/04/195 April 2019 | CESSATION OF ANNA MARGARET COOPER AS A PSC |
| 25/03/1925 March 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM 4 CHARLTON MEAD LANE HODDESDON HERTFORDSHIRE EN11 0DJ ENGLAND |
| 22/01/1922 January 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM REGENT HOUSE QUEENS ROAD BARNET EN5 4DN UNITED KINGDOM |
| 09/01/199 January 2019 | 10/12/18 STATEMENT OF CAPITAL GBP 350096 |
| 08/01/198 January 2019 | ADOPT ARTICLES 10/12/2018 |
| 04/01/194 January 2019 | PSC'S CHANGE OF PARTICULARS / LAWRENCE HUGH COOPER / 10/12/2018 |
| 04/01/194 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRONWYN LOIS COOPER |
| 04/01/194 January 2019 | PSC'S CHANGE OF PARTICULARS / ANNA MARGARET COOPER / 10/12/2018 |
| 04/01/194 January 2019 | PSC'S CHANGE OF PARTICULARS / MR BRENDON LEE COOPER / 10/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 107114410002 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | PSC'S CHANGE OF PARTICULARS / MR BRENDON LEE COOPER / 18/09/2018 |
| 18/09/1818 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDON LEE COOPER / 18/09/2018 |
| 06/04/186 April 2018 | PSC'S CHANGE OF PARTICULARS / MR BRENDON LEE COOPER / 04/04/2018 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 15/02/1815 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 107114410001 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | 06/10/17 STATEMENT OF CAPITAL GBP 96 |
| 12/10/1712 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA MARGARET COOPER |
| 12/10/1712 October 2017 | ADOPT ARTICLES 05/10/2017 |
| 12/10/1712 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE HUGH COOPER |
| 12/10/1712 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOIS-MARIE COOPER |
| 12/10/1712 October 2017 | VARYING SHARE RIGHTS AND NAMES |
| 12/10/1712 October 2017 | PSC'S CHANGE OF PARTICULARS / MR JUSTIN SHANE COOPER / 06/10/2017 |
| 12/10/1712 October 2017 | PSC'S CHANGE OF PARTICULARS / MR BRENDON LEE COOPER / 06/10/2017 |
| 06/10/176 October 2017 | DIRECTOR APPOINTED LAWRENCE HUGH COOPER |
| 31/08/1731 August 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 |
| 05/04/175 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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