HARMERS LIMITED
Company number 04261598 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 17 Oct 2024 | Final Gazette dissolved following liquidation | View document |
| 17 Oct 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 Jul 2024 | Return of final meeting in a members' voluntary winding up · 29 pages | View document |
| 7 Mar 2024 | Declaration of solvency · 6 pages | View document |
| 3 Mar 2024 | Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-03-03 · 2 pages | View document |
| 3 Mar 2024 | Resolutions · 1 page | View document |
| 3 Mar 2024 | Resolutions | View document |
| 3 Mar 2024 | Appointment of a voluntary liquidator · 4 pages | View document |
| 5 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-07-30 with no updates · 3 pages | View document |
| 26 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 5 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-07-30 with no updates · 3 pages | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES | View document |
| 27 Jan 2020 | DIRECTOR APPOINTED MR PAUL LEONARD AITCHISON | View document |
| 25 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PALMER | View document |
| 25 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PALMER | View document |
| 25 Jan 2020 | SECRETARY APPOINTED MR PAUL LEONARD AITCHISON | View document |
| 26 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 29 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER COLES | View document |
| 2 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL | View document |
| 25 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 12 Sep 2018 | DIRECTOR APPOINTED MR ADRIAN STUART GILL | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES | View document |
| 13 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 17 Aug 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | View document |
| 1 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MUIR | View document |
| 5 Apr 2016 | DIRECTOR APPOINTED MR PETER ANTHONY COLES | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY LAURENCE FORSE | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE FORSE | View document |
| 5 Apr 2016 | DIRECTOR APPOINTED MR MICHAEL EDWARD JOHN PALMER | View document |
| 5 Apr 2016 | PREVSHO FROM 30/09/2016 TO 31/03/2016 | View document |
| 5 Apr 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 39 LAMBOURNE CRESCENT CARDIFF BUSINESS PARK CARDIFF CF14 5GG | View document |
| 5 Apr 2016 | DIRECTOR APPOINTED MR PETER KAVANAGH | View document |
| 5 Apr 2016 | SECRETARY APPOINTED MR MICHAEL EDWARD JOHN PALMER | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 6 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 6 Aug 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 21 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 28 Aug 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 20 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 21 Aug 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 18 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 2 Aug 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 12 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 30 Jul 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ANTHONY FORSE / 30/07/2010 | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT MUIR / 30/07/2010 | View document |
| 13 Aug 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 17 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 23 Aug 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Jan 2007 | DIRECTOR RESIGNED | View document |
| 21 Aug 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 11 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 24 Aug 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 30 Jul 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 15 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 30 Aug 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | View document |
| 16 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Sep 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 | View document |
| 5 Sep 2001 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: CARDIFF BUSINESS PARK 39 LAMBOURNE CRESCENT, LLANISHEN CARDIFF SOUTH GLAMORGAN CF14 5GG | View document |
| 22 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2001 | SECRETARY RESIGNED | View document |
| 20 Aug 2001 | DIRECTOR RESIGNED | View document |
| 30 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |