HARPERS BROOK MANAGEMENT LIMITED

06564149
TAXASSIST ACCOUNTANTS, 114 ST MARY'S ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7DX

Documents

Documents
Date Category Description Pages
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2024 officers Appointment of director (Mr Toeteshwer Rai) 2 Buy now
07 Feb 2024 officers Termination of appointment of director (Christopher John Malcolm Horsman) 1 Buy now
26 Jan 2024 accounts Annual Accounts 4 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2022 accounts Annual Accounts 4 Buy now
01 Jun 2022 officers Termination of appointment of director (Raymond Anthony Kilham) 1 Buy now
24 Mar 2022 accounts Annual Accounts 5 Buy now
23 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2021 officers Termination of appointment of secretary (Gateway Corporate Solutions Limited) 1 Buy now
05 Jul 2021 officers Change of particulars for director (Mr Raymond Anthony Kilham) 2 Buy now
05 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Apr 2021 officers Termination of appointment of director (Joanne Elizabeth Massey) 1 Buy now
23 Apr 2021 officers Termination of appointment of director (Timothy James Brickley) 1 Buy now
23 Apr 2021 officers Appointment of director (Mr Raymond Anthony Kilham) 2 Buy now
23 Apr 2021 officers Appointment of director (Mr Christopher John Malcolm Horsman) 2 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2021 accounts Annual Accounts 2 Buy now
24 Nov 2020 officers Appointment of corporate secretary (Gateway Corporate Solutions Limited) 2 Buy now
30 Oct 2020 officers Termination of appointment of director (Grant Michael Kevin Westall-Reece) 1 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 officers Termination of appointment of director (Debby Pavitt) 1 Buy now
20 Mar 2020 officers Appointment of director (Mrs Joanne Elizabeth Massey) 2 Buy now
29 Jan 2020 accounts Annual Accounts 2 Buy now
22 Jan 2020 officers Termination of appointment of director (Stuart Richard Smith) 1 Buy now
17 Jan 2020 officers Appointment of director (Mr Grant Michael Kevin Westall-Reece) 2 Buy now
12 Nov 2019 officers Termination of appointment of director (Adrian Lloyd Evans) 1 Buy now
07 Aug 2019 officers Appointment of director (Mr Timothy James Brickley) 2 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 officers Appointment of director (Mr Adrian Lloyd Evans) 2 Buy now
22 Mar 2019 officers Termination of appointment of director (Glyn David Mabey) 1 Buy now
22 Mar 2019 officers Termination of appointment of director (Luke Timothy Simmons) 1 Buy now
20 Dec 2018 accounts Annual Accounts 3 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2018 accounts Annual Accounts 2 Buy now
28 Apr 2017 officers Appointment of director (Mr Luke Timothy Simmons) 2 Buy now
21 Apr 2017 officers Appointment of director (Debby Pavitt) 2 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2017 officers Termination of appointment of director (Katherine Mariana Knight) 1 Buy now
02 Feb 2017 accounts Annual Accounts 2 Buy now
05 Dec 2016 officers Termination of appointment of director (Nigel Ashwood) 1 Buy now
08 Jun 2016 annual-return Annual Return 4 Buy now
08 Jun 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2016 accounts Annual Accounts 2 Buy now
04 Nov 2015 officers Termination of appointment of director (David Ronald Lee) 1 Buy now
12 Aug 2015 officers Appointment of director (David Ronald Lee) 2 Buy now
12 Aug 2015 officers Appointment of director (Ms Katherine Mariana Knight) 2 Buy now
12 Aug 2015 officers Appointment of director (Nigel Ashwood) 2 Buy now
23 Apr 2015 annual-return Annual Return 3 Buy now
26 Feb 2015 accounts Annual Accounts 2 Buy now
18 Sep 2014 officers Termination of appointment of director (Warren Thompson) 1 Buy now
04 Sep 2014 officers Appointment of director (Mr Glyn David Mabey) 2 Buy now
17 Apr 2014 annual-return Annual Return 3 Buy now
17 Mar 2014 officers Termination of appointment of director (Andrew Colls) 1 Buy now
17 Mar 2014 officers Appointment of director (Stuart Smith) 2 Buy now
10 Jan 2014 accounts Annual Accounts 2 Buy now
07 Aug 2013 officers Termination of appointment of director (Giles Asker) 1 Buy now
07 Aug 2013 officers Appointment of director (Warren Thompson) 2 Buy now
06 Aug 2013 officers Termination of appointment of secretary (Giles Asker) 1 Buy now
17 Apr 2013 annual-return Annual Return 3 Buy now
28 Feb 2013 officers Termination of appointment of director (Kelly French) 1 Buy now
28 Feb 2013 officers Appointment of director (Mr Andrew John Colls) 2 Buy now
15 Jan 2013 accounts Annual Accounts 1 Buy now
21 May 2012 annual-return Annual Return 4 Buy now
21 May 2012 officers Change of particulars for director (Giles Allen Trevor Asker) 2 Buy now
21 May 2012 officers Change of particulars for secretary (Giles Allen Trevor Asker) 1 Buy now
21 May 2012 address Change Sail Address Company With Old Address 1 Buy now
21 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Feb 2012 officers Termination of appointment of director (Ian Slater) 2 Buy now
23 Feb 2012 officers Appointment of director (Kelly Jane French) 3 Buy now
27 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jan 2012 accounts Annual Accounts 1 Buy now
24 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Aug 2011 officers Termination of appointment of director (Graham Morris) 1 Buy now
12 Aug 2011 officers Termination of appointment of director (Jonathan Brodie) 1 Buy now
12 Aug 2011 officers Appointment of secretary (Giles Allen Trevor Asker) 2 Buy now
12 Aug 2011 officers Appointment of director (Giles Allen Trevor Asker) 2 Buy now
12 Aug 2011 officers Termination of appointment of secretary (Blakelaw Secretaries Limited) 1 Buy now
12 Aug 2011 officers Appointment of director (Ian Slater) 2 Buy now
14 Apr 2011 annual-return Annual Return 5 Buy now
28 Jan 2011 accounts Annual Accounts 3 Buy now
14 Apr 2010 annual-return Annual Return 4 Buy now
14 Apr 2010 address Move Registers To Sail Company 1 Buy now
14 Apr 2010 officers Change of particulars for corporate secretary (Blakelaw Secretaries Limited) 2 Buy now
14 Apr 2010 address Change Sail Address Company 1 Buy now
22 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Feb 2010 accounts Annual Accounts 3 Buy now
06 Sep 2009 officers Appointment terminated director blakelaw director services LIMITED 1 Buy now
03 Aug 2009 officers Director appointed graham morris 3 Buy now
14 Apr 2009 annual-return Annual return made up to 14/04/09 2 Buy now
06 Oct 2008 officers Director appointed jonathan ross brodie 6 Buy now
19 Apr 2008 change-of-name Certificate Change Of Name Company 2 Buy now
14 Apr 2008 incorporation Incorporation Company 20 Buy now