HARCUS SINCLAIR UK LIMITED: Filings
Overview
| Company Name | HARCUS SINCLAIR UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09027103 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HARCUS SINCLAIR UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 36 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Termination of appointment of Jennifer Helen Morrissey as a director on Apr 29, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jon Beresford as a director on Mar 18, 2025 | 1 pages | TM01 | ||
Termination of appointment of Edward Benedict Byerley Parkes as a director on Mar 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Matthew David Patching as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Registered office address changed from Melbourne House 44-46 Aldwych London WC2B 4LL England to 80 Strand London WC2R 0DT on Dec 02, 2024 | 1 pages | AD01 | ||
Termination of appointment of Edward Benedict Byerley Parkes as a secretary on Nov 11, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 090271030002, created on Dec 20, 2023 | 30 pages | MR01 | ||
Registration of charge 090271030003, created on Dec 20, 2023 | 31 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Appointment of Mr Matthew David Patching as a director on Jul 06, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 090271030001 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Edward Benedict Byerley Parkes on May 07, 2022 | 1 pages | CH03 | ||
Director's details changed for Dr Jennifer Helen Morrissey on May 07, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||
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