HARLAXTON ESTATES LIMITED

04809438
WINDSOR HOUSE LONG BENNINGTON BUSINESS PARK MAIN ROAD, LONG BENNINGTON NEWARK NG23 5JR

Documents

Documents
Date Category Description Pages
07 Nov 2024 mortgage Registration of a charge 18 Buy now
24 Oct 2024 mortgage Registration of a charge 72 Buy now
21 Mar 2024 accounts Annual Accounts 11 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Mar 2023 mortgage Registration of a charge 18 Buy now
24 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2023 accounts Annual Accounts 11 Buy now
27 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Mar 2022 accounts Annual Accounts 10 Buy now
02 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Feb 2021 officers Termination of appointment of director (David Balfe) 1 Buy now
19 Jan 2021 accounts Annual Accounts 10 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2020 accounts Annual Accounts 10 Buy now
04 Jan 2020 mortgage Registration of a charge 17 Buy now
30 Aug 2019 officers Change of particulars for secretary (Mr Steven Dennis Hampson) 1 Buy now
30 Aug 2019 officers Change of particulars for director (Mr Steven Dennis Hampson) 2 Buy now
29 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Aug 2019 officers Change of particulars for director (Mr David Balfe) 2 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2019 accounts Annual Accounts 10 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2018 officers Change of particulars for director (Mr Steven Dennis Hampson) 2 Buy now
11 Jun 2018 officers Change of particulars for secretary (Mr Steven Dennis Hampson) 1 Buy now
11 Jun 2018 officers Change of particulars for director 2 Buy now
08 Jun 2018 officers Change of particulars for director (Mr David Edward Balfe) 2 Buy now
23 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jan 2018 accounts Annual Accounts 10 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Feb 2017 accounts Annual Accounts 8 Buy now
14 Feb 2017 capital Return of Allotment of shares 3 Buy now
06 Jul 2016 annual-return Annual Return 6 Buy now
26 Apr 2016 capital Return of Allotment of shares 3 Buy now
31 Mar 2016 accounts Annual Accounts 8 Buy now
22 Oct 2015 mortgage Registration of a charge 17 Buy now
02 Jul 2015 annual-return Annual Return 5 Buy now
16 May 2015 mortgage Registration of a charge 17 Buy now
16 May 2015 mortgage Registration of a charge 18 Buy now
16 May 2015 mortgage Registration of a charge 17 Buy now
16 May 2015 mortgage Registration of a charge 17 Buy now
16 May 2015 mortgage Registration of a charge 17 Buy now
16 May 2015 mortgage Registration of a charge 17 Buy now
31 Mar 2015 accounts Annual Accounts 6 Buy now
08 Dec 2014 capital Return of Allotment of shares 3 Buy now
28 Nov 2014 officers Termination of appointment of director (Dennis Hampson) 1 Buy now
26 Jun 2014 annual-return Annual Return 6 Buy now
13 Nov 2013 accounts Annual Accounts 6 Buy now
26 Jun 2013 annual-return Annual Return 6 Buy now
08 Apr 2013 accounts Annual Accounts 5 Buy now
30 Jul 2012 annual-return Annual Return 6 Buy now
09 Jul 2012 capital Capitals not rolled up 2 Buy now
13 Mar 2012 accounts Annual Accounts 4 Buy now
24 Jun 2011 annual-return Annual Return 6 Buy now
16 Mar 2011 accounts Annual Accounts 4 Buy now
02 Aug 2010 annual-return Annual Return 6 Buy now
10 Dec 2009 accounts Annual Accounts 4 Buy now
05 Aug 2009 annual-return Return made up to 24/06/09; full list of members 4 Buy now
22 Apr 2009 accounts Annual Accounts 4 Buy now
21 Dec 2008 address Registered office changed on 21/12/2008 from limehouse mere way ruddington fields ruddington nottinghamshire NG11 6JS 1 Buy now
21 Jul 2008 annual-return Return made up to 24/06/08; full list of members 4 Buy now
21 Jul 2008 officers Director and secretary's change of particulars / steven hampson / 01/12/2007 1 Buy now
28 Mar 2008 accounts Annual Accounts 4 Buy now
06 Mar 2008 annual-return Return made up to 24/06/07; full list of members 4 Buy now
05 Mar 2008 address Registered office changed on 05/03/2008 from limehouse mere way, ruddington fields ruddington nottinghamshire NG11 6JW 1 Buy now
04 Mar 2008 officers Director's change of particulars / dennis hampson / 24/06/2007 1 Buy now
20 Mar 2007 accounts Annual Accounts 4 Buy now
04 Sep 2006 annual-return Return made up to 24/06/06; full list of members 2 Buy now
04 Sep 2006 officers Director's particulars changed 1 Buy now
16 Mar 2006 accounts Annual Accounts 4 Buy now
04 Jul 2005 annual-return Return made up to 24/06/05; full list of members 3 Buy now
25 Apr 2005 accounts Annual Accounts 4 Buy now
21 Jul 2004 annual-return Return made up to 24/06/04; full list of members 7 Buy now
16 Jul 2003 officers New secretary appointed;new director appointed 2 Buy now
16 Jul 2003 officers New director appointed 2 Buy now
16 Jul 2003 officers New director appointed 2 Buy now
07 Jul 2003 officers Director resigned 1 Buy now
07 Jul 2003 officers Secretary resigned 1 Buy now
24 Jun 2003 incorporation Incorporation Company 13 Buy now