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HARPCOMBE LIMITED

Company number 01207337

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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)
15 Apr 2015 AA Accounts for a small company made up to 30 June 2014
23 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
15 Aug 2014 AD01 Registered office address changed from Richmond House Broad Street Ely Cambridgeshire CB7 4AH to Fordham Road Newmarket Suffolk CB8 7NR on 15 August 2014
01 Aug 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 20,000
10 Feb 2014 TM01 Termination of appointment of Robert Bull as a director
16 Oct 2013 AA Accounts for a small company made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13
05 Nov 2012 AA Accounts for a small company made up to 31 December 2011
25 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
16 May 2012 TM01 Termination of appointment of Royston Cooper as a director
16 May 2012 TM02 Termination of appointment of Royston Cooper as a secretary
22 Feb 2012 AA Accounts for a small company made up to 31 December 2010
16 Jan 2012 AUD Auditor's resignation
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
18 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
18 May 2011 CH01 Director's details changed for Robert Lee Jack Bull on 10 May 2011
09 Aug 2010 AA Full accounts made up to 31 October 2009
21 Jul 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
22 Jan 2010 AP01 Appointment of Robert Lee Jack Bull as a director
19 Jan 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
12 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
06 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
06 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
06 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
06 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9