CompaniesInTheUK

HARMONY TIMBER SOLUTIONS UK LIMITED

Company number 07646093 ·

Active

67 filings

Date Filing
3 Sep 2026 Notification of a person with significant control statement · 2 pages View document
25 Aug 2026 Cessation of Wyckham Blackwell Holdings Ltd as a person with significant control on 2026-08-01 · 1 page View document
25 Aug 2026 Cessation of Stephen Trevor Thompstone as a person with significant control on 2026-08-01 · 1 page View document
31 Jul 2026 Accounts for a small company made up to 2025-12-31 · 11 pages View document
21 Jan 2026 Confirmation statement made on 2026-01-17 with no updates · 3 pages View document
31 Jul 2025 Accounts for a small company made up to 2024-12-31 · 12 pages View document
17 Jan 2025 Confirmation statement made on 2025-01-17 with no updates · 3 pages View document
4 Oct 2024 Accounts for a small company made up to 2023-12-31 · 12 pages View document
17 Jan 2024 Confirmation statement made on 2024-01-17 with no updates · 3 pages View document
15 Aug 2023 Accounts for a small company made up to 2022-12-31 · 12 pages View document
28 Apr 2023 Director's details changed for Mr James Joseph Kelly on 2023-04-28 · 2 pages View document
18 Jan 2023 Confirmation statement made on 2023-01-17 with no updates · 3 pages View document
10 Nov 2022 Registration of charge 076460930003, created on 2022-11-01 · 25 pages View document
26 Jul 2021 Confirmation statement made on 2021-05-28 with updates · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
8 Dec 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEMELGAR PROPERTY INVESTMENTS LIMITED View document
8 Dec 2020 CESSATION OF GARRETT DEMPSEY AS A PSC View document
8 Dec 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TROJEN TRADING LTD View document
19 Nov 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076460930002 View document
29 Jun 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
5 Jul 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES View document
5 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076460930002 View document
26 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STANNARD / 26/10/2018 View document
26 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR GARRETT DEMPSEY / 26/10/2018 View document
26 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRETT DEMPSEY / 26/10/2018 View document
26 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOUGHAM / 26/10/2018 View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES View document
6 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR NORMAN GORE View document
6 Feb 2018 DIRECTOR APPOINTED MR RUSSELL STANNARD View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRETT DEMPSEY View document
26 Jun 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
9 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
13 Jun 2016 Annual return made up to 28 May 2016 with full list of shareholders View document
10 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR JERZY LASKOWSKI View document
2 Mar 2016 DIRECTOR APPOINTED MR MARK HOUGHAM View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Jun 2015 Annual return made up to 28 May 2015 with full list of shareholders View document
7 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
16 Jun 2014 Annual return made up to 28 May 2014 with full list of shareholders View document
27 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
3 Jul 2013 Annual return made up to 28 May 2013 with full list of shareholders View document
2 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JERZY LASKOWSKE / 29/05/2012 View document
9 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
14 Jun 2012 Annual return made up to 28 May 2012 with full list of shareholders View document
1 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Jan 2012 PREVSHO FROM 31/05/2012 TO 31/12/2011 View document
20 Dec 2011 DIRECTOR APPOINTED MR JERZY LASKOWSKE View document
20 Dec 2011 REGISTERED OFFICE CHANGED ON 20/12/2011 FROM UNIT 2A CANTERBURY INDUSTRIAL PARK HERSDEN CANTERBURY KENT CT3 4HQ UNITED KINGDOM View document
10 Nov 2011 16/06/11 STATEMENT OF CAPITAL GBP 100 View document
6 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 7 pages View document
23 Jun 2011 DIRECTOR APPOINTED MR NORMAN JOHN GORE View document
6 Jun 2011 DIRECTOR APPOINTED MR GARRETT DEMPSEY View document
6 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS View document
3 Jun 2011 COMPANY NAME CHANGED GOLDENGLOVE LIMITED CERTIFICATE ISSUED ON 03/06/11 View document
3 Jun 2011 REGISTERED OFFICE CHANGED ON 03/06/2011 FROM 41 CHALTON STREET LONDON GREATER LONDON NW1 1JD UNITED KINGDOM View document
24 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document