HARMALADE LIMITED

Company number 09909756 ·

Active

52 filings

Date Filing
3 Apr 2026 Second filing of Confirmation Statement dated 2017-02-09 · 6 pages View document
23 Mar 2026 Micro company accounts made up to 2025-06-30 · 4 pages View document
12 Feb 2026 Confirmation statement made on 2026-02-12 with no updates · 3 pages View document
4 Feb 2026 Change of details for Mrs Katy Harmer as a person with significant control on 2026-02-04 · 2 pages View document
4 Feb 2026 Change of details for Mr Simon Edward Harmer as a person with significant control on 2026-02-04 · 2 pages View document
4 Feb 2026 Director's details changed for Mr Simon Edward Harmer on 2026-02-04 · 2 pages View document
4 Feb 2026 Registered office address changed from 4th Floor, Cromwell House 15 Andover Road Winchester SO23 7BT England to Pump Court Garnier Road Winchester Hampshire SO23 9QG on 2026-02-04 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
18 Feb 2025 Micro company accounts made up to 2024-06-30 · 4 pages View document
17 Feb 2025 Confirmation statement made on 2025-02-17 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
3 Jun 2024 Resolutions · 3 pages View document
3 Jun 2024 Resolutions View document
19 Feb 2024 Confirmation statement made on 2024-02-17 with no updates · 3 pages View document
19 Feb 2024 Change of details for Mr Simon Edward Harmer as a person with significant control on 2024-02-01 · 2 pages View document
22 Nov 2023 Micro company accounts made up to 2023-06-30 · 4 pages View document
25 Sep 2023 Previous accounting period extended from 2023-01-31 to 2023-06-30 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
17 Feb 2023 Confirmation statement made on 2023-02-17 with no updates · 3 pages View document
17 Feb 2022 Confirmation statement made on 2022-02-17 with updates · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
11 Oct 2021 Micro company accounts made up to 2021-01-31 · 4 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
29 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
6 Jul 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 08/12/2016 View document
6 Jul 2020 SECOND FILED SH01 - 04/03/16 STATEMENT OF CAPITAL GBP 1.00 View document
6 Jul 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 17/02/2017 View document
6 Jul 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 17/02/2020 View document
28 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATY HARMER View document
28 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD HARMER / 11/09/2019 View document
28 Feb 2020 17/02/20 STATEMENT OF CAPITAL GBP 1.00 View document
28 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR SIMON EDWARD HARMER / 06/04/2016 View document
1 Feb 2020 DISS40 (DISS40(SOAD)) View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
30 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Dec 2019 FIRST GAZETTE View document
11 Sep 2019 REGISTERED OFFICE CHANGED ON 11/09/2019 FROM LOWER GROUND FLOOR 12 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EF View document
8 May 2019 DISS40 (DISS40(SOAD)) View document
7 May 2019 FIRST GAZETTE View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
7 Sep 2017 31/01/17 TOTAL EXEMPTION FULL View document
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES View document
10 Feb 2017 Confirmation statement made on 2016-12-08 with updates · 7 pages View document
10 Feb 2017 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View document
9 Feb 2017 PREVEXT FROM 31/12/2016 TO 31/01/2017 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
15 Mar 2016 04/03/16 STATEMENT OF CAPITAL GBP 0.99 View document
9 Dec 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document