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HARLAW 2025 LIMITED
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HARLAW 2025 LIMITED: Filings

    • Overview

    Company NameHARLAW 2025 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC206144
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HARLAW 2025 LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Knight Property Holdings Limited as a person with significant control on Jul 01, 2025

    		2 pagesPSC02

    Confirmation statement made on Apr 11, 2026 with updates

    		7 pagesCS01

    Certificate of change of name

    Company name changed knight property holdings LIMITED\certificate issued on 24/09/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 24, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 24, 2025

    		RES15

    Memorandum and Articles of Association

    		35 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		34 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Dec 31, 2024

    		42 pagesAA

    Satisfaction of charge SC2061440002 in full

    		1 pagesMR04

    Satisfaction of charge SC2061440001 in full

    		1 pagesMR04

    Confirmation statement made on Apr 11, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		44 pagesAA

    Confirmation statement made on Apr 11, 2024 with updates

    		7 pagesCS01

    Amended group of companies' accounts made up to Dec 31, 2022

    		36 pagesAAMD

    Group of companies' accounts made up to Dec 31, 2022

    		36 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Stuart Heslop as a director on Oct 01, 2022

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2021

    		35 pagesAA

    Confirmation statement made on Apr 11, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Gordon Ian Middleton as a secretary on Oct 20, 2021

    		2 pagesAP03

    Termination of appointment of Pamela Jane Bryce as a secretary on Oct 20, 2021

    		1 pagesTM02

    Group of companies' accounts made up to Dec 31, 2020

    		33 pagesAA
    2345Next

    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