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HARBER PROPERTIES LIMITED

Company number 01266859

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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)
14 May 2020 AA Total exemption full accounts made up to 31 October 2019
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with updates
08 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
04 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
01 Feb 2019 PSC04 Change of details for Mr Robert Charles Harber as a person with significant control on 19 December 2018
01 Feb 2019 PSC04 Change of details for Avril Viola Margaret Grapes as a person with significant control on 19 December 2018
07 Jan 2019 SH06 Cancellation of shares. Statement of capital on 19 December 2018
  • GBP 3,540
07 Jan 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jan 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jan 2019 SH03 Purchase of own shares.
02 Oct 2018 MR01 Registration of charge 012668590022, created on 27 September 2018
25 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with updates
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 3,544
21 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 3,544
11 Mar 2014 CERTNM Company name changed harber hire (autos) LIMITED\certificate issued on 11/03/14
  • RES15 ‐ Change company name resolution on 2014-02-27
11 Mar 2014 CONNOT Change of name notice
10 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 3,544
19 Mar 2013 AA Accounts for a small company made up to 31 October 2012