HARPER & WILLOW LTD

06342372
3 SILVERTON COURT NORTHUMBERLAND BUSINESS PARK CRAMLINGTON NE23 7RY

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 11 Buy now
07 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2024 resolution Resolution 1 Buy now
11 Jan 2024 incorporation Memorandum Articles 10 Buy now
22 Dec 2023 mortgage Registration of a charge 43 Buy now
19 Dec 2023 officers Appointment of director (Mr Richard Leeson) 2 Buy now
19 Dec 2023 officers Appointment of director (Mr Helgi Bergs) 2 Buy now
19 Dec 2023 officers Appointment of director (Ms Anastasia Fadeeva) 2 Buy now
19 Dec 2023 officers Appointment of director (Mr Benjamin Lawrence Maxamilian Barnett) 2 Buy now
19 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2023 officers Termination of appointment of secretary (Irene Major) 1 Buy now
19 Dec 2023 officers Termination of appointment of secretary (Paul Brown) 1 Buy now
19 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2023 mortgage Registration of a charge 19 Buy now
11 Dec 2023 mortgage Registration of a charge 17 Buy now
08 Sep 2023 capital Return of Allotment of shares 8 Buy now
21 Aug 2023 officers Change of particulars for director (Mrs Helen Major) 2 Buy now
21 Aug 2023 officers Change of particulars for director (Mr Francis John Major) 2 Buy now
21 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2023 accounts Annual Accounts 8 Buy now
15 Nov 2022 accounts Amended Accounts 7 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 accounts Annual Accounts 3 Buy now
17 Mar 2022 officers Change of particulars for director (Mr Francis John Major) 2 Buy now
07 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2021 accounts Annual Accounts 4 Buy now
31 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2020 accounts Annual Accounts 4 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2019 accounts Annual Accounts 8 Buy now
06 Sep 2018 accounts Annual Accounts 7 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2017 officers Change of particulars for director (Francis Major) 2 Buy now
02 Sep 2017 accounts Annual Accounts 7 Buy now
02 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2016 officers Change of particulars for director (Miss Helen Rice) 2 Buy now
17 Sep 2016 officers Change of particulars for director (Francis Major) 2 Buy now
17 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Sep 2016 accounts Annual Accounts 7 Buy now
09 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2015 annual-return Annual Return 4 Buy now
17 Jul 2015 accounts Annual Accounts 7 Buy now
05 Nov 2014 change-of-name Certificate Change Of Name Company 2 Buy now
05 Nov 2014 change-of-name Change Of Name Notice 2 Buy now
02 Sep 2014 annual-return Annual Return 4 Buy now
26 May 2014 accounts Annual Accounts 7 Buy now
01 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Oct 2013 officers Appointment of secretary (Paul Brown) 1 Buy now
01 Oct 2013 annual-return Annual Return 4 Buy now
01 Oct 2013 officers Change of particulars for secretary (Irene Major) 1 Buy now
01 Oct 2013 officers Change of particulars for director (Miss Helen Rice) 2 Buy now
15 Apr 2013 accounts Annual Accounts 7 Buy now
10 Apr 2013 officers Appointment of director (Miss Helen Rice) 2 Buy now
04 Dec 2012 annual-return Annual Return 3 Buy now
09 Oct 2012 accounts Annual Accounts 6 Buy now
16 Aug 2011 annual-return Annual Return 3 Buy now
24 Jun 2011 accounts Annual Accounts 6 Buy now
18 Aug 2010 annual-return Annual Return 3 Buy now
18 Aug 2010 officers Change of particulars for director (Francis Major) 2 Buy now
23 Jun 2010 accounts Annual Accounts 8 Buy now
14 Sep 2009 annual-return Return made up to 14/08/09; full list of members 3 Buy now
14 Sep 2009 officers Director's change of particulars / francis major / 01/08/2009 1 Buy now
26 Aug 2009 accounts Annual Accounts 7 Buy now
23 Jun 2009 address Registered office changed on 23/06/2009 from 4 tyne view lemington newcastle upon tyne NE15 8DE 2 Buy now
30 Oct 2008 annual-return Return made up to 14/08/08; full list of members 3 Buy now
10 Jul 2008 accounts Accounting reference date extended from 31/08/2008 to 31/01/2009 1 Buy now
22 Oct 2007 officers New secretary appointed 1 Buy now
22 Oct 2007 officers New director appointed 1 Buy now
15 Aug 2007 officers Director resigned 1 Buy now
15 Aug 2007 officers Secretary resigned 1 Buy now
14 Aug 2007 incorporation Incorporation Company 9 Buy now