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HARLAND INVESTMENTS LIMITED
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HARLAND INVESTMENTS LIMITED: Filings

    • Overview

    Company NameHARLAND INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04433051
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HARLAND INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 27, 2026 with updates

    		5 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Micro company accounts made up to Apr 30, 2025

    		3 pagesAA

    Confirmation statement made on Oct 08, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Oct 08, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on May 30, 2024 with updates

    		8 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Jan 11, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on Oct 19, 2023 with updates

    		5 pagesCS01

    Termination of appointment of Rodney Alexander Luxton as a director on Mar 30, 2023

    		1 pagesTM01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Dec 09, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Dec 07, 2022 with updates

    		4 pagesCS01

    Second filing of Confirmation Statement dated Dec 15, 2022

    		4 pagesRP04CS01

    Confirmation statement made on Aug 10, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 05, 2022 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jan 14, 2023Clarification A second filed CS01 (SHARE CAPITAL AND SHAREHOLDER INFORMATION) was registered on 14/01/23

    Confirmation statement made on Jun 14, 2022 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		38 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    New share class created 14/06/2022
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Jun 14, 2022

    • Capital: GBP 71,834
    		4 pagesSH01

    Confirmation statement made on Feb 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    		3 pagesCS01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0