HARNHAM EUROPE LIMITED: Filings

  • Overview

    Company NameHARNHAM EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09956940
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HARNHAM EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Stephen Lawrence as a director on May 31, 2026

    1 pagesTM01

    Appointment of Mr Glen Hall as a director on May 01, 2026

    2 pagesAP01

    Satisfaction of charge 099569400003 in full

    1 pagesMR04

    Confirmation statement made on Jan 13, 2026 with updates

    4 pagesCS01

    Accounts for a small company made up to Nov 30, 2024

    8 pagesAA

    Registration of charge 099569400006, created on Jul 03, 2025

    53 pagesMR01

    Registration of charge 099569400005, created on Jul 03, 2025

    54 pagesMR01

    Confirmation statement made on Jan 13, 2025 with updates

    4 pagesCS01

    Accounts for a small company made up to Nov 30, 2023

    7 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    3 pagesCS01

    Registration of charge 099569400004, created on Jan 19, 2024

    13 pagesMR01

    Accounts for a small company made up to Nov 30, 2022

    7 pagesAA

    Confirmation statement made on Jan 13, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr David John Farmer on Nov 24, 2022

    2 pagesCH01

    Accounts for a small company made up to Nov 30, 2021

    7 pagesAA

    Director's details changed for Mr Simon James Clarke on Sep 22, 2022

    2 pagesCH01

    Registration of charge 099569400003, created on Aug 03, 2022

    13 pagesMR01

    Registration of charge 099569400002, created on Jun 20, 2022

    16 pagesMR01

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12

    Confirmation statement made on Jan 13, 2022 with updates

    4 pagesCS01

    Accounts for a small company made up to Nov 30, 2020

    7 pagesAA

    Confirmation statement made on Jan 13, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Emma Elizabeth Reynolds as a secretary on Sep 15, 2020

    1 pagesTM02

    Accounts for a small company made up to Nov 30, 2019

    7 pagesAA

    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