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Harmar Limited

Documents

Total Documents126
Total Pages627

Filing History

17 October 2023Confirmation statement made on 27 September 2023 with no updates
21 June 2023Appointment of Mr Howard Adrian Higham as a director on 1 April 2023
21 June 2023Micro company accounts made up to 31 March 2023
11 October 2022Confirmation statement made on 27 September 2022 with no updates
28 June 2022Micro company accounts made up to 31 March 2022
6 October 2021Confirmation statement made on 27 September 2021 with no updates
3 June 2021Micro company accounts made up to 31 March 2021
1 October 2020Confirmation statement made on 27 September 2020 with no updates
27 July 2020Satisfaction of charge 4 in full
26 April 2020Micro company accounts made up to 31 March 2020
30 October 2019Confirmation statement made on 27 September 2019 with no updates
29 June 2019Micro company accounts made up to 31 March 2019
11 October 2018Confirmation statement made on 27 September 2018 with no updates
19 September 2018Micro company accounts made up to 31 March 2018
8 October 2017Confirmation statement made on 27 September 2017 with no updates
8 October 2017Confirmation statement made on 27 September 2017 with no updates
31 July 2017Total exemption full accounts made up to 31 March 2017
31 July 2017Total exemption full accounts made up to 31 March 2017
13 October 2016Total exemption full accounts made up to 31 March 2016
13 October 2016Total exemption full accounts made up to 31 March 2016
3 October 2016Confirmation statement made on 27 September 2016 with updates
3 October 2016Confirmation statement made on 27 September 2016 with updates
4 April 2016Registered office address changed from 11 Billinge Close Blackburn Lancs BB2 6SB to 14 Portland Road Langho Blackburn BB6 8EL on 4 April 2016
4 April 2016Registered office address changed from 11 Billinge Close Blackburn Lancs BB2 6SB to 14 Portland Road Langho Blackburn BB6 8EL on 4 April 2016
28 September 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 5,000
28 September 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 5,000
25 August 2015Total exemption small company accounts made up to 31 March 2015
25 August 2015Total exemption small company accounts made up to 31 March 2015
29 September 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 5,000
29 September 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 5,000
8 September 2014Total exemption small company accounts made up to 31 March 2014
8 September 2014Total exemption small company accounts made up to 31 March 2014
27 September 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 5,000
27 September 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 5,000
5 July 2013Total exemption small company accounts made up to 31 March 2013
5 July 2013Total exemption small company accounts made up to 31 March 2013
3 October 2012Annual return made up to 27 September 2012 with a full list of shareholders
3 October 2012Annual return made up to 27 September 2012 with a full list of shareholders
12 July 2012Total exemption small company accounts made up to 31 March 2012
12 July 2012Total exemption small company accounts made up to 31 March 2012
13 October 2011Annual return made up to 27 September 2011 with a full list of shareholders
13 October 2011Annual return made up to 27 September 2011 with a full list of shareholders
29 June 2011Total exemption small company accounts made up to 31 March 2011
29 June 2011Total exemption small company accounts made up to 31 March 2011
4 October 2010Director's details changed for Sheila Higham on 30 July 2010
4 October 2010Annual return made up to 27 September 2010 with a full list of shareholders
4 October 2010Annual return made up to 27 September 2010 with a full list of shareholders
4 October 2010Director's details changed for Harry Higham on 30 July 2010
4 October 2010Director's details changed for Sheila Higham on 30 July 2010
4 October 2010Director's details changed for Harry Higham on 30 July 2010
4 June 2010Total exemption small company accounts made up to 31 March 2010
4 June 2010Total exemption small company accounts made up to 31 March 2010
6 November 2009Annual return made up to 27 September 2009 with a full list of shareholders
6 November 2009Annual return made up to 27 September 2009 with a full list of shareholders
28 July 2009Total exemption small company accounts made up to 31 March 2009
28 July 2009Total exemption small company accounts made up to 31 March 2009
17 October 2008Return made up to 27/09/08; full list of members
17 October 2008Return made up to 27/09/08; full list of members
19 August 2008Total exemption small company accounts made up to 31 March 2008
19 August 2008Total exemption small company accounts made up to 31 March 2008
8 November 2007Return made up to 27/09/07; full list of members
8 November 2007Return made up to 27/09/07; full list of members
20 August 2007Total exemption small company accounts made up to 31 March 2007
20 August 2007Total exemption small company accounts made up to 31 March 2007
17 January 2007Return made up to 27/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 January 2007Return made up to 27/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 August 2006Total exemption small company accounts made up to 31 March 2006
11 August 2006Total exemption small company accounts made up to 31 March 2006
29 December 2005Total exemption small company accounts made up to 31 March 2005
29 December 2005Total exemption small company accounts made up to 31 March 2005
4 November 2005Return made up to 27/09/05; full list of members
  • 363(287) ‐ Registered office changed on 04/11/05
4 November 2005Return made up to 27/09/05; full list of members
  • 363(287) ‐ Registered office changed on 04/11/05
22 December 2004Total exemption small company accounts made up to 31 March 2004
22 December 2004Total exemption small company accounts made up to 31 March 2004
12 November 2004Return made up to 27/09/04; full list of members
12 November 2004Return made up to 27/09/04; full list of members
8 February 2004Secretary resigned;director resigned
8 February 2004New secretary appointed
8 February 2004Secretary resigned;director resigned
8 February 2004New secretary appointed
6 January 2004Total exemption small company accounts made up to 31 March 2003
6 January 2004Total exemption small company accounts made up to 31 March 2003
10 November 2003Return made up to 27/09/03; full list of members
10 November 2003Return made up to 27/09/03; full list of members
23 January 2003Total exemption small company accounts made up to 31 March 2002
23 January 2003Total exemption small company accounts made up to 31 March 2002
30 October 2002Return made up to 27/09/02; full list of members
30 October 2002Return made up to 27/09/02; full list of members
28 December 2001Total exemption small company accounts made up to 31 March 2001
28 December 2001Total exemption small company accounts made up to 31 March 2001
24 October 2001Return made up to 27/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 October 2001Return made up to 27/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 December 2000Accounts for a small company made up to 31 March 2000
21 December 2000Accounts for a small company made up to 31 March 2000
16 October 2000Return made up to 27/09/00; full list of members
16 October 2000New director appointed
16 October 2000Return made up to 27/09/00; full list of members
16 October 2000New director appointed
22 February 2000Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
22 February 2000Ad 11/02/00--------- £ si 4000@1=4000 £ ic 1000/5000
22 February 2000Ad 11/02/00--------- £ si 4000@1=4000 £ ic 1000/5000
22 February 2000Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
21 February 2000Accounts for a small company made up to 31 March 1999
21 February 2000Accounts for a small company made up to 31 March 1999
27 October 1999Return made up to 27/09/99; no change of members
27 October 1999Return made up to 27/09/99; no change of members
29 January 1999Return made up to 27/09/98; full list of members
29 January 1999Return made up to 27/09/98; full list of members
24 November 1998Accounts for a small company made up to 31 March 1998
24 November 1998Accounts for a small company made up to 31 March 1998
14 October 1997Return made up to 27/09/97; no change of members
14 October 1997Return made up to 27/09/97; no change of members
15 September 1997Accounts for a small company made up to 31 March 1997
15 September 1997Accounts for a small company made up to 31 March 1997
20 November 1996Return made up to 27/09/96; no change of members
20 November 1996New director appointed
20 November 1996New director appointed
20 November 1996Return made up to 27/09/96; no change of members
6 November 1996Accounts for a small company made up to 31 March 1996
6 November 1996Accounts for a small company made up to 31 March 1996
29 January 1996Accounts for a small company made up to 31 March 1995
29 January 1996Accounts for a small company made up to 31 March 1995
21 December 1995Return made up to 27/09/95; full list of members
21 December 1995Registered office changed on 21/12/95 from: 2-16 canterbury street blackburn lancs bb 22H
21 December 1995Return made up to 27/09/95; full list of members
21 December 1995Registered office changed on 21/12/95 from: 2-16 canterbury street blackburn lancs bb 22H
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