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HARNAGE ESTATES LIMITED

Company number 00687597

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2025	CS01	Confirmation statement made on 16 December 2024 with no updates	View PDF Confirmation statement made on 16 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Jan 2024	CS01	Confirmation statement made on 16 December 2023 with updates	View PDF Confirmation statement made on 16 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
30 May 2023	AP03	Appointment of Mr Justin De Berkeley Scott as a secretary on 30 May 2023	View PDF Appointment of Mr Justin De Berkeley Scott as a secretary on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	TM02	Termination of appointment of Ruth De Berkeley Scott as a secretary on 30 May 2023	View PDF Termination of appointment of Ruth De Berkeley Scott as a secretary on 30 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	TM01	Termination of appointment of Ruth De Berkeley Scott as a director on 30 May 2023	View PDF Termination of appointment of Ruth De Berkeley Scott as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	PSC07	Cessation of Simon David Scott as a person with significant control on 31 March 2023	View PDF Cessation of Simon David Scott as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	PSC02	Notification of Harnage Group Ltd as a person with significant control on 31 March 2023	View PDF Notification of Harnage Group Ltd as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	PSC07	Cessation of Justin De Berkeley Scott as a person with significant control on 31 March 2023	View PDF Cessation of Justin De Berkeley Scott as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 42 pages (42 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 45 pages (45 pages) Download iXBRL
11 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	SH06	Cancellation of shares. Statement of capital on 18 November 2020 GBP 35,248	View PDF Cancellation of shares. Statement of capital on 18 November 2020 GBP 35,248 - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with updates	View PDF Confirmation statement made on 16 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 44 pages (44 pages)
02 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with updates	View PDF Confirmation statement made on 19 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2019	SH06	Cancellation of shares. Statement of capital on 8 November 2019 GBP 1	View PDF Cancellation of shares. Statement of capital on 8 November 2019 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Nov 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
27 Nov 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 43 pages (43 pages)
20 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with updates	View PDF Confirmation statement made on 19 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2018	SH06	Cancellation of shares. Statement of capital on 5 October 2018 GBP 1	View PDF Cancellation of shares. Statement of capital on 5 October 2018 GBP 1 - link opens in a new window - 4 pages (4 pages)

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HARNAGE ESTATES LIMITED

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