Harrison Varma (The Garth) Ltd was established in 2004. This business has 2 directors listed as Debenham, Sharon, Varma, Anil Kumar.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEBENHAM, Sharon | 29 September 2017 | 24 April 2018 | 1 |
| VARMA, Anil Kumar | 08 June 2011 | 29 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 16 September 2020 | |
| MR04 - N/A | 16 September 2020 | |
| CH01 - Change of particulars for director | 02 September 2020 | |
| PSC02 - N/A | 14 April 2020 | |
| PSC07 - N/A | 14 April 2020 | |
| AD01 - Change of registered office address | 03 April 2020 | |
| AUD - Auditor's letter of resignation | 05 December 2019 | |
| MR04 - N/A | 18 November 2019 | |
| MR04 - N/A | 18 November 2019 | |
| MR01 - N/A | 15 October 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 30 September 2019 | |
| AA - Annual Accounts | 19 March 2019 | |
| PSC04 - N/A | 07 February 2019 | |
| TM02 - Termination of appointment of secretary | 07 February 2019 | |
| CH01 - Change of particulars for director | 07 February 2019 | |
| AD01 - Change of registered office address | 07 February 2019 | |
| CS01 - N/A | 17 October 2018 | |
| PSC04 - N/A | 01 May 2018 | |
| CH01 - Change of particulars for director | 01 May 2018 | |
| AD01 - Change of registered office address | 01 May 2018 | |
| TM02 - Termination of appointment of secretary | 01 May 2018 | |
| AP04 - Appointment of corporate secretary | 01 May 2018 | |
| AA - Annual Accounts | 09 January 2018 | |
| CS01 - N/A | 03 October 2017 | |
| AP03 - Appointment of secretary | 03 October 2017 | |
| TM02 - Termination of appointment of secretary | 03 October 2017 | |
| TM01 - Termination of appointment of director | 18 May 2017 | |
| AA01 - Change of accounting reference date | 15 March 2017 | |
| MR04 - N/A | 29 November 2016 | |
| MR04 - N/A | 29 November 2016 | |
| MR04 - N/A | 29 November 2016 | |
| CS01 - N/A | 05 October 2016 | |
| AA - Annual Accounts | 06 April 2016 | |
| AR01 - Annual Return | 08 October 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AR01 - Annual Return | 21 October 2014 | |
| MR01 - N/A | 31 July 2014 | |
| MR01 - N/A | 31 July 2014 | |
| MR01 - N/A | 30 July 2014 | |
| AA - Annual Accounts | 03 March 2014 | |
| AR01 - Annual Return | 07 October 2013 | |
| AA - Annual Accounts | 15 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 December 2012 | |
| AR01 - Annual Return | 16 October 2012 | |
| MISC - Miscellaneous document | 21 August 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 05 October 2011 | |
| CH01 - Change of particulars for director | 05 October 2011 | |
| CH01 - Change of particulars for director | 05 October 2011 | |
| TM02 - Termination of appointment of secretary | 08 June 2011 | |
| AP03 - Appointment of secretary | 08 June 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AR01 - Annual Return | 24 November 2010 | |
| AA - Annual Accounts | 06 April 2010 | |
| AR01 - Annual Return | 09 November 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| 363a - Annual Return | 30 October 2008 | |
| 287 - Change in situation or address of Registered Office | 11 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 363a - Annual Return | 15 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 395 - Particulars of a mortgage or charge | 03 March 2007 | |
| RESOLUTIONS - N/A | 10 November 2006 | |
| 363a - Annual Return | 25 October 2006 | |
| 363a - Annual Return | 28 July 2006 | |
| 363a - Annual Return | 21 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 October 2004 | |
| RESOLUTIONS - N/A | 03 June 2004 | |
| RESOLUTIONS - N/A | 03 June 2004 | |
| 225 - Change of Accounting Reference Date | 03 June 2004 | |
| 395 - Particulars of a mortgage or charge | 26 May 2004 | |
| 395 - Particulars of a mortgage or charge | 08 May 2004 | |
| NEWINC - New incorporation documents | 30 April 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 October 2019 | Fully Satisfied |
N/A |
| A registered charge | 31 July 2014 | Fully Satisfied |
N/A |
| A registered charge | 31 July 2014 | Fully Satisfied |
N/A |
| A registered charge | 21 July 2014 | Fully Satisfied |
N/A |
| Charge over bank account | 11 December 2012 | Fully Satisfied |
N/A |
| Legal charge | 11 December 2012 | Fully Satisfied |
N/A |
| Legal charge | 11 December 2012 | Fully Satisfied |
N/A |
| Legal charge | 16 February 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 06 May 2004 | Fully Satisfied |
N/A |
| Mortgage debenture | 06 May 2004 | Fully Satisfied |
N/A |
