HARLEY SCOTT RESIDENTIAL LIMITED
| Status | VOLUNTARY-ARRANGEMENT |
| Company No. | 05760390 |
| Category | Private Limited Company |
| Incorporated | 29 Mar 2006 |
| Age | 18 years, 3 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
HARLEY SCOTT RESIDENTIAL LIMITED is an voluntary-arrangement private limited company with number 05760390. It was incorporated 18 years, 3 months, 7 days ago, on 29 March 2006. The company address is Group First House Group First House, Padiham, BB12 7NG, Lancs.
Company Fillings
Confirmation statement with no updates
Date: 04 Jul 2024
Action Date: 29 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-29
Documents
Accounts with accounts type total exemption full
Date: 06 Jun 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change account reference date company previous shortened
Date: 27 Mar 2024
Action Date: 29 Jun 2023
Category: Accounts
Type: AA01
Made up date: 2023-06-30
New date: 2023-06-29
Documents
Liquidation court order miscellaneous
Date: 25 Jan 2024
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order INSOLVENCY:Change of supervisor in cva
Documents
Liquidation voluntary arrangement meeting approving companies voluntary arrangement
Date: 25 Jan 2024
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA1
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 16 Dec 2023
Action Date: 13 Oct 2023
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA3
Brought down date: 2023-10-13
Documents
Change to a person with significant control
Date: 20 Nov 2023
Action Date: 20 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-11-20
Psc name: Harley Scott Holdings Limited
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change account reference date company previous shortened
Date: 24 May 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA01
Made up date: 2022-10-19
New date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 10 May 2023
Action Date: 29 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-29
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2023
Action Date: 19 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-19
Documents
Change account reference date company current shortened
Date: 27 Apr 2023
Action Date: 19 Oct 2021
Category: Accounts
Type: AA01
Made up date: 2022-06-28
New date: 2021-10-19
Documents
Change account reference date company previous shortened
Date: 23 Mar 2023
Action Date: 28 Jun 2022
Category: Accounts
Type: AA01
Made up date: 2022-06-29
New date: 2022-06-28
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 18 Dec 2022
Action Date: 13 Oct 2022
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA3
Brought down date: 2022-10-13
Documents
Liquidation voluntary arrangement meeting approving companies voluntary arrangement
Date: 15 Aug 2022
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA1
Documents
Liquidation court order miscellaneous
Date: 15 Aug 2022
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order INSOLVENCY:Block transfer C/o for a cva removing Emma Louise Thompson and appointing Clare Lloyd.
Documents
Confirmation statement with no updates
Date: 06 May 2022
Action Date: 29 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-29
Documents
Accounts with accounts type total exemption full
Date: 06 May 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Termination director company with name termination date
Date: 06 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Slater
Termination date: 2022-04-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Feb 2022
Action Date: 08 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057603900031
Charge creation date: 2022-02-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jan 2022
Action Date: 22 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057603900029
Charge creation date: 2021-12-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jan 2022
Action Date: 22 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057603900030
Charge creation date: 2021-12-22
Documents
Accounts with accounts type small
Date: 04 Nov 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Liquidation voluntary arrangement meeting approving companies voluntary arrangement
Date: 01 Nov 2021
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA1
Documents
Change account reference date company previous shortened
Date: 28 Jun 2021
Action Date: 29 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2020-06-30
New date: 2020-06-29
Documents
Confirmation statement with no updates
Date: 12 Apr 2021
Action Date: 29 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-29
Documents
Accounts with accounts type small
Date: 01 Jul 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 17 Apr 2020
Action Date: 29 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-29
Documents
Resolution
Date: 06 Aug 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 02 Apr 2019
Action Date: 29 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-29
Documents
Accounts with accounts type small
Date: 29 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Termination director company with name termination date
Date: 02 Nov 2018
Action Date: 02 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leanne Gregson
Termination date: 2018-11-02
Documents
Confirmation statement with no updates
Date: 09 Apr 2018
Action Date: 29 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-29
Documents
Accounts with accounts type total exemption full
Date: 05 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change account reference date company previous extended
Date: 06 Jul 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA01
Made up date: 2016-12-31
New date: 2017-06-30
Documents
Confirmation statement with updates
Date: 31 Mar 2017
Action Date: 29 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-29
Documents
Accounts amended with accounts type total exemption small
Date: 29 Dec 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AAMD
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 21 Dec 2016
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-21
Officer name: Mrs Ruth Margaret Almond
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Second filing of form with form type made up date
Date: 25 May 2016
Action Date: 29 Mar 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2016-03-29
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2016
Action Date: 29 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-29
Documents
Appoint person director company with name date
Date: 01 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Ruth Almond
Appointment date: 2016-03-31
Documents
Termination secretary company with name termination date
Date: 31 Mar 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard John Gahan
Termination date: 2016-03-31
Documents
Accounts with accounts type total exemption small
Date: 13 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person director company with change date
Date: 22 Sep 2015
Action Date: 22 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-22
Officer name: Miss Leanne Patton
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2015
Action Date: 29 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-29
Documents
Change person director company with change date
Date: 02 Apr 2015
Action Date: 29 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-29
Officer name: Mr Toby Scott Whittaker
Documents
Resolution
Date: 21 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 21 Feb 2015
Category: Change-of-name
Type: CONNOT
Documents
Appoint person secretary company with name
Date: 23 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Richard John Gahan
Documents
Appoint person secretary company with name date
Date: 23 Dec 2014
Action Date: 22 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Richard John Gahan
Appointment date: 2014-12-22
Documents
Appoint person director company with name date
Date: 23 Dec 2014
Action Date: 22 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Slater
Appointment date: 2014-12-22
Documents
Termination secretary company with name termination date
Date: 23 Dec 2014
Action Date: 22 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Michael Turner
Termination date: 2014-12-22
Documents
Accounts with accounts type total exemption small
Date: 08 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Certificate change of name company
Date: 09 Sep 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed harley scott residential LIMITED\certificate issued on 09/09/14
Documents
Change of name notice
Date: 09 Sep 2014
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2014
Action Date: 29 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-29
Documents
Change person secretary company with change date
Date: 02 Apr 2014
Action Date: 29 Mar 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-03-29
Officer name: Mr John Michael Turner
Documents
Accounts with accounts type total exemption small
Date: 02 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change registered office address company with date old address
Date: 12 Sep 2013
Action Date: 12 Sep 2013
Category: Address
Type: AD01
Change date: 2013-09-12
Old address: , Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire, BB12 6HA, United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2013
Action Date: 29 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-29
Documents
Accounts with accounts type small
Date: 05 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change account reference date company previous shortened
Date: 31 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2012-02-28
New date: 2011-12-31
Documents
Accounts with accounts type small
Date: 29 Jun 2012
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2012
Action Date: 29 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-29
Documents
Change person secretary company with change date
Date: 20 Oct 2011
Action Date: 19 Oct 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-10-19
Officer name: Mr John Michael Turner
Documents
Change registered office address company with date old address
Date: 14 Oct 2011
Action Date: 14 Oct 2011
Category: Address
Type: AD01
Change date: 2011-10-14
Old address: , Ribble Court Shuttleworth Mead Business Park, Padiham, Lancs, BB12 7NG
Documents
Annual return company with made up date full list shareholders
Date: 06 Apr 2011
Action Date: 29 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-29
Documents
Accounts with accounts type full
Date: 02 Mar 2011
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Appoint person director company with name
Date: 21 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Leanne Patton
Documents
Certificate change of name company
Date: 24 Nov 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed harley scott LIMITED\certificate issued on 24/11/10
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2010
Action Date: 29 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-29
Documents
Accounts with accounts type full
Date: 15 Mar 2010
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Legacy
Date: 02 Jan 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 12 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director lawrence whittaker
Documents
Legacy
Date: 31 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 29/03/09; full list of members
Documents
Legacy
Date: 30 Mar 2009
Category: Address
Type: 287
Description: Registered office changed on 30/03/2009 from, ribble court, shuttleworth mead business park, padham, lancs, BB12 7NG
Documents
Accounts with accounts type small
Date: 18 Mar 2009
Action Date: 28 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-28
Documents
Legacy
Date: 09 Mar 2009
Category: Address
Type: 287
Description: Registered office changed on 09/03/2009 from, quebec building, bury street, manchester, M3 7DU
Documents
Legacy
Date: 17 Oct 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 28
Documents
Legacy
Date: 18 Sep 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 27
Documents
Legacy
Date: 18 Sep 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 24
Documents
Legacy
Date: 18 Sep 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 25
Documents
Legacy
Date: 18 Sep 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 26
Documents
Legacy
Date: 10 Sep 2008
Category: Officers
Type: 288a
Description: Secretary appointed john turner
Documents
Legacy
Date: 10 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary peter bujakowski
Documents
Legacy
Date: 31 Jul 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Documents
Legacy
Date: 09 Jul 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 22
Documents
Legacy
Date: 09 Jul 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 23
Documents
Legacy
Date: 23 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 29/03/08; full list of members
Documents
Legacy
Date: 18 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary richard gahan
Documents
Legacy
Date: 18 Apr 2008
Category: Officers
Type: 288a
Description: Secretary appointed peter jan bujakowski
Documents
Legacy
Date: 08 Feb 2008
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 07 Feb 2008
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 07 Feb 2008
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 05 Feb 2008
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 02 Feb 2008
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 02 Feb 2008
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 31 Jan 2008
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
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