Established in 2003, Harborough London Ltd have registered office in Leicester, it's status in the Companies House registry is set to "Active". The companies directors are listed as Craddock, Diana, Simpson Watkinson, Caroline, Swains, Rebecca Elizabeth in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRADDOCK, Diana | 12 December 2005 | - | 1 |
SIMPSON WATKINSON, Caroline | 30 July 2004 | 20 December 2005 | 1 |
SWAINS, Rebecca Elizabeth | 08 September 2003 | 30 July 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 September 2020 | |
AA - Annual Accounts | 10 September 2020 | |
CS01 - N/A | 12 September 2019 | |
AA - Annual Accounts | 29 August 2019 | |
AD01 - Change of registered office address | 05 December 2018 | |
CS01 - N/A | 12 September 2018 | |
AA - Annual Accounts | 30 August 2018 | |
CS01 - N/A | 20 September 2017 | |
AA - Annual Accounts | 31 August 2017 | |
CS01 - N/A | 29 September 2016 | |
AA - Annual Accounts | 14 September 2016 | |
AR01 - Annual Return | 11 September 2015 | |
AA - Annual Accounts | 28 August 2015 | |
CH01 - Change of particulars for director | 27 August 2015 | |
AR01 - Annual Return | 02 October 2014 | |
AA - Annual Accounts | 18 September 2014 | |
AR01 - Annual Return | 22 October 2013 | |
AA - Annual Accounts | 02 September 2013 | |
AR01 - Annual Return | 12 December 2012 | |
AD01 - Change of registered office address | 12 December 2012 | |
CH01 - Change of particulars for director | 12 December 2012 | |
CH03 - Change of particulars for secretary | 12 December 2012 | |
AA - Annual Accounts | 31 August 2012 | |
AR01 - Annual Return | 22 September 2011 | |
AA - Annual Accounts | 30 August 2011 | |
AR01 - Annual Return | 22 November 2010 | |
CH01 - Change of particulars for director | 22 November 2010 | |
AA - Annual Accounts | 02 September 2010 | |
AD01 - Change of registered office address | 13 April 2010 | |
363a - Annual Return | 09 September 2009 | |
AA - Annual Accounts | 20 February 2009 | |
363a - Annual Return | 25 September 2008 | |
AA - Annual Accounts | 30 April 2008 | |
363a - Annual Return | 28 September 2007 | |
287 - Change in situation or address of Registered Office | 28 August 2007 | |
AA - Annual Accounts | 10 July 2007 | |
363s - Annual Return | 05 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 March 2007 | |
363a - Annual Return | 28 September 2006 | |
287 - Change in situation or address of Registered Office | 28 September 2006 | |
AA - Annual Accounts | 24 May 2006 | |
288a - Notice of appointment of directors or secretaries | 20 December 2005 | |
288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
363a - Annual Return | 21 September 2005 | |
AA - Annual Accounts | 12 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 February 2005 | |
225 - Change of Accounting Reference Date | 04 January 2005 | |
363s - Annual Return | 01 October 2004 | |
288b - Notice of resignation of directors or secretaries | 24 August 2004 | |
288a - Notice of appointment of directors or secretaries | 24 August 2004 | |
395 - Particulars of a mortgage or charge | 03 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 May 2004 | |
288a - Notice of appointment of directors or secretaries | 17 February 2004 | |
288b - Notice of resignation of directors or secretaries | 13 October 2003 | |
288b - Notice of resignation of directors or secretaries | 13 October 2003 | |
288a - Notice of appointment of directors or secretaries | 13 October 2003 | |
288a - Notice of appointment of directors or secretaries | 13 October 2003 | |
NEWINC - New incorporation documents | 08 September 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 July 2004 | Outstanding |
N/A |