HARMONIX CONSTRUCTION LIMITED
Company number 03845271 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Cessation of The Trustees of Harmonix Construction Limited as a person with significant control on 2026-02-06 · 1 page | View document |
| 6 Mar 2026 | Notification of Harmonix Construction Group Limited as a person with significant control on 2026-02-06 · 2 pages | View document |
| 12 Feb 2026 | Appointment of Mr Hugh Tearle as a director on 2026-02-06 · 2 pages | View document |
| 12 Feb 2026 | Termination of appointment of John Francis Patrick Farragher as a secretary on 2026-02-06 · 1 page | View document |
| 12 Feb 2026 | Termination of appointment of John Francis Patrick Farragher as a director on 2026-02-06 · 1 page | View document |
| 12 Feb 2026 | Termination of appointment of Troy Timothy Hunter as a director on 2026-02-06 · 1 page | View document |
| 12 Feb 2026 | Appointment of Mr David Thrower as a director on 2026-02-06 · 2 pages | View document |
| 12 Feb 2026 | Appointment of Mr Jonathan Hague as a director on 2026-02-06 · 2 pages | View document |
| 12 Feb 2026 | Appointment of Mr Gearoid Keane as a director on 2026-02-06 · 2 pages | View document |
| 2 Dec 2025 | Full accounts made up to 2025-03-31 · 31 pages | View document |
| 6 Nov 2025 | Director's details changed for Mr Shane Mcloughlin on 2025-11-03 · 2 pages | View document |
| 5 Nov 2025 | Appointment of Mr Darren Mcquibban as a director on 2025-11-03 · 2 pages | View document |
| 5 Nov 2025 | Appointment of Mr Shane Mcloughlin as a director on 2025-11-03 · 2 pages | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-09-14 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Feb 2025 | Confirmation statement made on 2024-09-14 with no updates · 3 pages | View document |
| 12 Feb 2025 | Change of details for The Trustees of Harmonix Construction Limited as a person with significant control on 2025-02-12 · 2 pages | View document |
| 18 Nov 2024 | Full accounts made up to 2024-03-31 · 31 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Sep 2023 | Confirmation statement made on 2023-09-14 with no updates · 3 pages | View document |
| 13 Jul 2023 | Full accounts made up to 2023-03-31 · 29 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 26 Oct 2022 | Confirmation statement made on 2022-09-21 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Full accounts made up to 2021-03-31 · 28 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-09-21 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Mar 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 22 Feb 2021 | 18/11/20 STATEMENT OF CAPITAL GBP 500 | View document |
| 22 Feb 2021 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Feb 2021 | ADOPT ARTICLES 11/11/2020 | View document |
| 20 Feb 2021 | ARTICLES OF ASSOCIATION | View document |
| 20 Feb 2021 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Oct 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES | View document |
| 14 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES | View document |
| 3 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | View document |
| 5 Jan 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 10 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 29 Sep 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 26 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 7 Apr 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 1ST FLOOR 21-22 GREAT SUTTON STREET LONDON EC1V 0DY | View document |
| 5 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 26 Sep 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 27 Sep 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 22 Jul 2013 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 12 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Oct 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 19 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 18 Apr 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 5TH FLOOR 167-169 GREAT PORTLAND STREET LONDON W1W 5PF | View document |
| 5 Jan 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 · 15 pages | View document |
| 7 Oct 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 11 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 6 Oct 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 28 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 28 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 27 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 27 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 27 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 27 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 21 May 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 May 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS PATRICK FARRAGHER / 11/11/2009 | View document |
| 16 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN FRANCIS PATRICK FARRAGHER / 11/11/2009 | View document |
| 2 Nov 2009 | Annual return made up to 21 September 2009 with full list of shareholders | View document |
| 15 May 2009 | GBP IC 828/752 10/03/09 GBP SR 76@1=76 | View document |
| 28 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Oct 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | View document |
| 31 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 5TH FLOOR 167-169 GREAT PORTLAND STREET LONDON W1W 5PF | View document |
| 24 Apr 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 2ND FLOOR ORCHARD HOUSE 165-169 KENSINGTON HIGH STREET LONDON W8 6SH | View document |
| 5 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2006 | £ IC 976/862 01/03/06 £ SR 114@1=114 | View document |
| 29 Dec 2005 | £ SR 34@1 31/08/05 | View document |
| 6 Oct 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Jul 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 | View document |
| 25 Oct 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 10 Mar 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 22 Oct 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | View document |
| 28 Sep 2003 | S366A DISP HOLDING AGM 08/09/03 | View document |
| 21 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 26 Oct 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | View document |
| 15 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 2 Aug 2002 | DELIVERY EXT'D 3 MTH 30/09/01 | View document |
| 25 Feb 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: 420B RICHMOND ROAD TWICKENHAM MIDDLESEX TW1 2EB | View document |
| 1 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 20 Nov 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | View document |
| 7 Jun 2000 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: 44/46 BOROUGH ROAD LONDON SE1 0AJ | View document |
| 14 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 29 Feb 2000 | SECRETARY RESIGNED | View document |
| 24 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2000 | DIRECTOR RESIGNED | View document |
| 24 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2000 | SECRETARY RESIGNED | View document |
| 21 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |