40 HARLEY STREET LIMITED
| Status | ACTIVE |
| Company No. | 11956908 |
| Category | Private Limited Company |
| Incorporated | 23 Apr 2019 |
| Age | 5 years, 24 days |
| Jurisdiction | England Wales |
SUMMARY
40 HARLEY STREET LIMITED is an active private limited company with number 11956908. It was incorporated 5 years, 24 days ago, on 23 April 2019. The company address is 116 Duke Street, Liverpool, L1 5JW, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 26 Apr 2024
Action Date: 22 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-22
Documents
Accounts with accounts type dormant
Date: 24 Jan 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 27 Apr 2023
Action Date: 22 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-22
Documents
Accounts with accounts type dormant
Date: 10 Nov 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Change person director company with change date
Date: 17 Jun 2022
Action Date: 15 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-15
Officer name: Dr Robert Hughes
Documents
Confirmation statement with updates
Date: 17 Jun 2022
Action Date: 22 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-22
Documents
Accounts with accounts type dormant
Date: 12 Nov 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Resolution
Date: 21 Jun 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 21 May 2021
Action Date: 22 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-22
Documents
Accounts with accounts type dormant
Date: 12 Mar 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with updates
Date: 17 Jul 2020
Action Date: 22 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-22
Documents
Cessation of a person with significant control
Date: 17 Jul 2020
Action Date: 23 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-23
Psc name: Sina Ghezel
Documents
Termination director company with name termination date
Date: 17 Jul 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sina Ghezel
Termination date: 2020-03-31
Documents
Cessation of a person with significant control
Date: 17 Jul 2020
Action Date: 23 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-23
Psc name: Robert Hughes
Documents
Notification of a person with significant control
Date: 17 Jul 2020
Action Date: 23 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-04-23
Psc name: 117 Harley Street Holdings Limited
Documents
Change account reference date company current extended
Date: 09 Jun 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA01
Made up date: 2020-04-30
New date: 2020-07-31
Documents
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