HARRISON VARMA PROJECTS LIMITED

Company number 07298533 ·

Active

73 filings

Date Filing
30 Sep 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
1 Sep 2025 Total exemption full accounts made up to 2025-02-28 · 8 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
23 Dec 2024 Total exemption full accounts made up to 2024-02-29 · 8 pages View document
30 Sep 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
15 May 2024 Previous accounting period shortened from 2024-06-30 to 2024-02-29 · 1 page View document
27 Mar 2024 Full accounts made up to 2023-06-30 · 25 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
30 Sep 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
4 Apr 2023 Full accounts made up to 2022-06-30 · 24 pages View document
30 Sep 2022 Confirmation statement made on 2022-09-30 with updates · 4 pages View document
15 Sep 2022 Change of details for Harrison Varma Limited as a person with significant control on 2022-09-01 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
19 Nov 2021 Accounts for a small company made up to 2021-06-30 · 11 pages View document
30 Sep 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
29 Sep 2021 Registration of charge 072985330005, created on 2021-09-28 · 53 pages View document
23 Apr 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
23 Dec 2020 PREVSHO FROM 31/12/2019 TO 30/12/2019 View document
1 Oct 2020 REGISTRATION OF A CHARGE / CHARGE CODE 072985330004 View document
30 Sep 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES View document
2 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KUMAR VARMA / 01/09/2020 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
15 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRISON VARMA LIMITED View document
14 Apr 2020 CESSATION OF ANIL KUMAR VARMA AS A PSC View document
3 Apr 2020 REGISTERED OFFICE CHANGED ON 03/04/2020 FROM UNIT 1 SOUTH OXGATE CENTRE OXGATE LANE LONDON NW2 7JA ENGLAND View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Dec 2019 AUDITOR'S RESIGNATION View document
23 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES View document
10 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
30 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
5 Jun 2019 COMPANY NAME CHANGED BUXMEAD LIMITED CERTIFICATE ISSUED ON 05/06/19 View document
18 Mar 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
7 Feb 2019 APPOINTMENT TERMINATED, SECRETARY AVAR SECRETARIES LIMITED View document
7 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR ANIL KUMAR VARMA / 01/02/2019 View document
7 Feb 2019 REGISTERED OFFICE CHANGED ON 07/02/2019 FROM AVAR SUITES, BUILDING 3, NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH LONDON N11 1GN ENGLAND View document
7 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KUMAR VARMA / 01/02/2019 View document
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View document
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES View document
19 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR ANIL KUMAR VARMA / 24/04/2018 View document
19 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANIL KUMAR VARMA View document
1 May 2018 APPOINTMENT TERMINATED, SECRETARY ANIL VARMA View document
1 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM HARRISON VARMA HOUSE 98 GREAT NORTH ROAD LONDON N2 0NL ENGLAND View document
1 May 2018 CORPORATE SECRETARY APPOINTED AVAR SECRETARIES LIMITED View document
1 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KUMAR VARMA / 24/04/2018 View document
9 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES View document
18 May 2017 APPOINTMENT TERMINATED, DIRECTOR MARISA VARMA View document
29 Mar 2017 REGISTERED OFFICE CHANGED ON 29/03/2017 FROM BISHOPS VIEW HOUSE 98 GREAT NORTH ROAD EAST FINCHLEY LONDON N2 0NL View document
15 Mar 2017 PREVEXT FROM 30/06/2016 TO 31/12/2016 View document
12 Jul 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
6 Apr 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
19 Aug 2015 Annual return made up to 29 June 2015 with full list of shareholders View document
17 Dec 2014 FULL ACCOUNTS MADE UP TO 30/06/14 View document
29 Aug 2014 Annual return made up to 29 June 2014 with full list of shareholders View document
2 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
3 Mar 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
17 Jul 2013 Annual return made up to 29 June 2013 with full list of shareholders View document
15 Jan 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
31 Dec 2012 ALTER ARTICLES 12/12/2012 View document
31 Dec 2012 ARTICLES OF ASSOCIATION View document
20 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
3 Sep 2012 SECTION 519 View document
25 Jul 2012 Annual return made up to 29 June 2012 with full list of shareholders View document
12 Jun 2012 COMPANY NAME CHANGED HARRISON VARMA (67 THE BISHOP'S AVENUE) LIMITED CERTIFICATE ISSUED ON 12/06/12 View document
3 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
15 Jul 2011 Annual return made up to 29 June 2011 with full list of shareholders View document
8 Jun 2011 SECRETARY APPOINTED MR ANIL KUMAR VARMA View document
8 Jun 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH View document
9 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
29 Jun 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document