HARPERCREWE (HOLDINGS) LTD

11977957
1 VINCENT SQUARE LONDON UNITED KINGDOM SW1P 2PN

Documents

Documents
Date Category Description Pages
02 Oct 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
01 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Sep 2024 accounts Annual Accounts 17 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2023 accounts Annual Accounts 10 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 May 2023 incorporation Memorandum Articles 53 Buy now
19 May 2023 resolution Resolution 4 Buy now
10 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 May 2023 officers Appointment of director (Mr George Edward Martin Bossom) 2 Buy now
09 May 2023 officers Termination of appointment of director (Patrick William Maule Ramsay) 1 Buy now
09 May 2023 officers Termination of appointment of director (Patrick Francis Wright) 1 Buy now
09 May 2023 officers Termination of appointment of director (Thomas William Smith) 1 Buy now
09 May 2023 officers Termination of appointment of director (Matthew Henry Fleming) 1 Buy now
09 May 2023 officers Termination of appointment of secretary (Patrick Francis Wright) 1 Buy now
09 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Apr 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
19 Apr 2023 mortgage Registration of a charge 37 Buy now
19 May 2022 accounts Annual Accounts 8 Buy now
04 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2021 officers Appointment of director (Mr Thomas William Smith) 2 Buy now
23 Sep 2021 accounts Annual Accounts 8 Buy now
20 May 2021 officers Appointment of secretary (Mr Patrick Francis Wright) 2 Buy now
17 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2021 officers Appointment of director (Mr Matthew Henry Fleming) 2 Buy now
13 Jan 2021 incorporation Memorandum Articles 53 Buy now
13 Jan 2021 resolution Resolution 2 Buy now
10 Jan 2021 accounts Annual Accounts 7 Buy now
20 Aug 2020 officers Appointment of director (Mr Patrick William Maule Ramsay) 2 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2019 officers Appointment of director (Mr Patrick Francis Wright) 2 Buy now
22 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 May 2019 officers Change of particulars for director (Mr Adrian John Bloor) 2 Buy now
21 May 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 May 2019 incorporation Incorporation Company 51 Buy now