HARMON GROUP LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewSatisfaction of charge 4 in full

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31/03/2531 March 2025 Accounts for a small company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/12/2410 December 2024 Accounts for a small company made up to 2023-12-31

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09/12/249 December 2024 Confirmation statement made on 2024-10-26 with no updates

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23/09/2423 September 2024 Previous accounting period shortened from 2023-12-30 to 2023-12-29

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10/04/2410 April 2024 Termination of appointment of David Harmon as a director on 2024-04-10

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Accounts for a small company made up to 2022-12-31

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06/11/236 November 2023 Confirmation statement made on 2023-10-26 with no updates

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21/09/2321 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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20/04/2320 April 2023 Registration of charge 036560350005, created on 2023-04-18

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19/04/2319 April 2023 Termination of appointment of Kim Lorna Harmon as a secretary on 2023-04-19

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Accounts for a small company made up to 2021-12-31

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28/11/2228 November 2022 Confirmation statement made on 2022-10-26 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/11/215 November 2021 Confirmation statement made on 2021-10-26 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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20/06/1920 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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15/04/1915 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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22/11/1822 November 2018 COMPANY NAME CHANGED HARMON MANUFACTURING LIMITED CERTIFICATE ISSUED ON 22/11/18

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14/08/1814 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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05/10/175 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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27/09/1627 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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18/11/1518 November 2015 Annual return made up to 26 October 2015 with full list of shareholders

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28/09/1528 September 2015 DIRECTOR APPOINTED MR ROSS ADAM HARMON

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28/09/1528 September 2015 DIRECTOR APPOINTED MR NATHAN LUKE HARMON

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10/09/1510 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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28/10/1428 October 2014 Annual return made up to 26 October 2014 with full list of shareholders

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29/04/1429 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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13/11/1313 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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26/06/1326 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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22/11/1222 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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21/09/1221 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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24/08/1224 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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22/11/1122 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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23/09/1123 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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16/06/1116 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/06/112 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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22/12/1022 December 2010 Annual return made up to 26 October 2010 with full list of shareholders

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10/09/1010 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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23/11/0923 November 2009 Annual return made up to 26 October 2009 with full list of shareholders

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05/03/095 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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01/12/081 December 2008 RETURN MADE UP TO 26/10/08; NO CHANGE OF MEMBERS

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08/03/088 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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30/11/0730 November 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS

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16/08/0716 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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30/11/0630 November 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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10/11/0510 November 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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11/11/0411 November 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS

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20/09/0420 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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05/11/035 November 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS

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12/04/0312 April 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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04/11/024 November 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS

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07/03/027 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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28/11/0128 November 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS

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18/04/0118 April 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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07/11/007 November 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS

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07/04/007 April 2000 DIRECTOR RESIGNED

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07/03/007 March 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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15/11/9915 November 1999 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS

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01/05/991 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/01/9926 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9813 November 1998 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99

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05/11/985 November 1998 SECRETARY RESIGNED

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05/11/985 November 1998 NEW DIRECTOR APPOINTED

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05/11/985 November 1998 NEW DIRECTOR APPOINTED

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05/11/985 November 1998 NEW DIRECTOR APPOINTED

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05/11/985 November 1998 NEW SECRETARY APPOINTED

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05/11/985 November 1998 DIRECTOR RESIGNED

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05/11/985 November 1998 NEW DIRECTOR APPOINTED

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26/10/9826 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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