About

Registered Number: 05166772
Date of Incorporation: 30/06/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: 864 Christchurch Road, Bournemouth, BH7 6DQ,

 

Founded in 2004, Haroys Ltd are based in Bournemouth, it has a status of "Active". There are 3 directors listed as Simpson, Peter Norman, Latimer, John Henry Christian, Lock, Karen for Haroys Ltd at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LATIMER, John Henry Christian 17 August 2015 - 1
LOCK, Karen 01 July 2004 17 August 2015 1
Secretary Name Appointed Resigned Total Appointments
SIMPSON, Peter Norman 17 August 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 November 2019
CS01 - N/A 06 September 2019
AA - Annual Accounts 17 August 2018
CS01 - N/A 29 June 2018
SH01 - Return of Allotment of shares 19 June 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 26 July 2017
AA - Annual Accounts 28 September 2016
AP01 - Appointment of director 08 September 2016
CS01 - N/A 12 August 2016
AD01 - Change of registered office address 03 June 2016
AA - Annual Accounts 30 March 2016
AP01 - Appointment of director 25 January 2016
TM01 - Termination of appointment of director 22 January 2016
AP01 - Appointment of director 24 September 2015
AA01 - Change of accounting reference date 27 August 2015
TM01 - Termination of appointment of director 26 August 2015
TM01 - Termination of appointment of director 26 August 2015
TM02 - Termination of appointment of secretary 26 August 2015
AD01 - Change of registered office address 26 August 2015
AP03 - Appointment of secretary 26 August 2015
AP01 - Appointment of director 26 August 2015
AP01 - Appointment of director 26 August 2015
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH03 - Change of particulars for secretary 08 July 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 15 July 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 30 June 2008
AA - Annual Accounts 22 September 2007
363s - Annual Return 21 July 2007
AA - Annual Accounts 10 April 2007
363s - Annual Return 14 July 2006
AA - Annual Accounts 13 February 2006
363s - Annual Return 27 June 2005
288a - Notice of appointment of directors or secretaries 15 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2004
288a - Notice of appointment of directors or secretaries 13 July 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
NEWINC - New incorporation documents 30 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.