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HARBORO' RUBBER COMPANY LIMITED(THE)

Company number 00257353

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2024 RP04AP01 Second filing for the appointment of Mr Will Van Amersfoort as a director
16 Jul 2024 AA01 Current accounting period shortened from 16 October 2024 to 30 September 2024
15 Jul 2024 AA Full accounts made up to 14 October 2023
12 Jul 2024 AP01 Appointment of Mr Will Van Amersfoot as a director on 27 June 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 16/07/2024
10 Jul 2024 TM01 Termination of appointment of Stephen Derek Brown as a director on 27 June 2024
26 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
21 Aug 2023 AP03 Appointment of Mr Ilias Spyropoulos as a secretary on 14 August 2023
21 Aug 2023 TM02 Termination of appointment of Sally Parker as a secretary on 14 August 2023
10 Aug 2023 TM01 Termination of appointment of Michael Charles Stock as a director on 28 July 2023
21 Jul 2023 AA Full accounts made up to 15 October 2022
04 May 2023 AP01 Appointment of Mr Samuel George Briggs as a director on 26 April 2023
04 May 2023 TM01 Termination of appointment of Timothy John Windle as a director on 26 April 2023
20 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
02 Mar 2023 CH01 Director's details changed for Mr Michael Charles Stock on 20 February 2023
02 Mar 2023 AP01 Appointment of Mr Michael Fallis-Taylor as a director on 20 February 2023
11 Jul 2022 AA Full accounts made up to 16 October 2021
25 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
19 May 2021 AA Full accounts made up to 14 October 2020
30 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
25 Mar 2021 AP03 Appointment of Mrs Sally Parker as a secretary on 24 March 2021
25 Mar 2021 TM02 Termination of appointment of Michael Charles Stock as a secretary on 24 March 2021
23 Jul 2020 AA Full accounts made up to 14 October 2019
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
05 Aug 2019 CH01 Director's details changed for Mr Michael Charles Stock on 29 July 2019
05 Aug 2019 TM01 Termination of appointment of Neil Tulloch as a director on 26 July 2019