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Harry Neal Holdings LTD

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Reports

Extended Company Report with Annual Accounts HARRY NEAL HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 13, 2015)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01278382
Record last updated Thursday, October 14, 2021 3:08:19 AM UTC
Official Address 128 Mount Street London W1k3nu West End
There are 317 companies registered at this street
Postal Code W1K3NU
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Registry Jun 8, 2021 Resignation of one Director (a man) resignation of one Director (a man) Resignation of one Director (a man) resignation of one Director (a man)
Registry Oct 15, 2015 Annual return Annual return
Financials Jul 13, 2015 Annual accounts Annual accounts
Registry Oct 14, 2014 Annual return Annual return
Financials Aug 14, 2014 Annual accounts Annual accounts
Registry Oct 9, 2013 Annual return Annual return
Financials Sep 3, 2013 Annual accounts Annual accounts
Registry Oct 9, 2012 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Nov 3, 2011 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Oct 28, 2010 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Nov 9, 2009 Annual return Annual return
Registry Nov 6, 2009 Change of particulars for director Change of particulars for director
Registry Nov 6, 2009 Change of particulars for director 1278... Change of particulars for director 1278...
Registry Nov 6, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Nov 5, 2009 Annual accounts Annual accounts
Financials Oct 27, 2008 Annual accounts 1278... Annual accounts 1278...
Registry Oct 14, 2008 Annual return Annual return
Registry Oct 14, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 14, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 14, 2008 Register of members Register of members
Registry Nov 8, 2007 Annual return Annual return
Financials Sep 24, 2007 Annual accounts Annual accounts
Registry Nov 10, 2006 Annual return Annual return
Financials Oct 25, 2006 Annual accounts Annual accounts
Registry Nov 17, 2005 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Nov 10, 2004 Annual return Annual return
Financials Oct 27, 2004 Annual accounts Annual accounts
Registry Oct 19, 2003 Annual return Annual return
Registry Sep 30, 2003 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Sep 30, 2003 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Sep 30, 2003 Rereg pri-plc Rereg pri-plc
Registry Sep 30, 2003 Re-registration of a company from public to private Re-registration of a company from public to private
Financials Aug 5, 2003 Annual accounts Annual accounts
Registry Oct 21, 2002 Annual return Annual return
Financials Jul 24, 2002 Annual accounts Annual accounts
Registry Oct 15, 2001 Annual return Annual return
Financials Jul 24, 2001 Annual accounts Annual accounts
Registry Nov 6, 2000 Annual return Annual return
Financials Jul 31, 2000 Annual accounts Annual accounts
Registry Nov 5, 1999 Annual return Annual return
Financials Aug 3, 1999 Annual accounts Annual accounts
Registry Dec 3, 1998 Resignation of a secretary Resignation of a secretary
Registry Dec 3, 1998 Appointment of a secretary Appointment of a secretary
Registry Dec 2, 1998 Annual return Annual return
Registry Nov 18, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 27, 1998 Annual accounts Annual accounts
Registry Oct 31, 1997 Annual return Annual return
Financials Aug 3, 1997 Annual accounts Annual accounts
Registry Feb 20, 1997 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Feb 20, 1997 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 19, 1997 Annual return Annual return
Registry Jan 29, 1997 Ad --------- Ad ---------
Financials Aug 5, 1996 Annual accounts Annual accounts
Registry Feb 5, 1996 Reregistration plc-pri Reregistration plc-pri
Registry Feb 5, 1996 Memorandum of association Memorandum of association
Registry Feb 5, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Feb 5, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Feb 5, 1996 Re-registration of a company from private to public with a change of name Re-registration of a company from private to public with a change of name
Registry Feb 5, 1996 Alter mem and arts Alter mem and arts
Registry Feb 2, 1996 Balance sheet Balance sheet
Registry Jan 9, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 14, 1995 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 30, 1995 Annual accounts Annual accounts
Registry Oct 25, 1995 Annual return Annual return
Registry Feb 2, 1995 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Registry Feb 2, 1995 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Feb 2, 1995 Auditor's report Auditor's report
Registry Feb 2, 1995 Auditor's statement Auditor's statement
Financials Nov 3, 1994 Annual accounts Annual accounts
Registry Oct 21, 1994 Annual return Annual return
Registry Dec 7, 1993 Annual return 1278... Annual return 1278...
Financials Jul 21, 1993 Annual accounts Annual accounts
Registry Nov 12, 1992 Annual return Annual return
Financials Nov 2, 1992 Annual accounts Annual accounts
Registry Oct 9, 1992 Three appointments: 3 men Three appointments: 3 men
Registry Sep 3, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 28, 1992 Annual accounts Annual accounts
Registry Dec 18, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 6, 1991 Annual return Annual return
Financials Oct 26, 1990 Annual accounts Annual accounts
Registry Oct 26, 1990 Annual return Annual return
Registry Nov 22, 1989 Annual return 1278... Annual return 1278...
Financials Oct 25, 1989 Annual accounts Annual accounts
Registry Nov 11, 1988 Annual return Annual return
Financials Nov 8, 1988 Annual accounts Annual accounts
Registry Aug 1, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 9, 1987 Annual return Annual return
Financials Nov 9, 1987 Annual accounts Annual accounts
Financials Oct 31, 1986 Annual accounts 1278... Annual accounts 1278...
Registry Oct 31, 1986 Annual return Annual return

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