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HARPMANOR LIMITED

Company number 01954109

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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)
08 Nov 2024	AA	Full accounts made up to 30 June 2024	View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 30 pages (30 pages)
24 Oct 2024	AP01	Appointment of Mr Christopher Mark Adams as a director on 17 October 2024	View PDF Appointment of Mr Christopher Mark Adams as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	CH03	Secretary's details changed for Ms Sarah Elizabeth Batt on 30 July 2024	View PDF Secretary's details changed for Ms Sarah Elizabeth Batt on 30 July 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	MR01	Registration of charge 019541090020, created on 9 April 2024	View PDF Registration of charge 019541090020, created on 9 April 2024 - link opens in a new window - 26 pages (26 pages)
18 Mar 2024	TM01	Termination of appointment of Gerald Michael Grimes as a director on 15 March 2024	View PDF Termination of appointment of Gerald Michael Grimes as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	MR04	Satisfaction of charge 019541090011 in full	View PDF Satisfaction of charge 019541090011 in full - link opens in a new window - 4 pages (4 pages)
22 Nov 2023	MR04	Satisfaction of charge 019541090008 in full	View PDF Satisfaction of charge 019541090008 in full - link opens in a new window - 4 pages (4 pages)
22 Nov 2023	MR04	Satisfaction of charge 019541090013 in full	View PDF Satisfaction of charge 019541090013 in full - link opens in a new window - 4 pages (4 pages)
22 Nov 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
22 Nov 2023	MR04	Satisfaction of charge 019541090010 in full	View PDF Satisfaction of charge 019541090010 in full - link opens in a new window - 4 pages (4 pages)
22 Nov 2023	MR04	Satisfaction of charge 019541090009 in full	View PDF Satisfaction of charge 019541090009 in full - link opens in a new window - 4 pages (4 pages)
22 Nov 2023	MR04	Satisfaction of charge 019541090014 in full	View PDF Satisfaction of charge 019541090014 in full - link opens in a new window - 4 pages (4 pages)
22 Nov 2023	MR04	Satisfaction of charge 019541090012 in full	View PDF Satisfaction of charge 019541090012 in full - link opens in a new window - 4 pages (4 pages)
22 Nov 2023	MR04	Satisfaction of charge 019541090015 in full	View PDF Satisfaction of charge 019541090015 in full - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 31 pages (31 pages)
26 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 31 pages (31 pages)
01 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
01 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Sep 2022	MR01	Registration of charge 019541090019, created on 16 September 2022	View PDF Registration of charge 019541090019, created on 16 September 2022 - link opens in a new window - 50 pages (50 pages)
08 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 30 pages (30 pages)
16 Nov 2021	MR01	Registration of charge 019541090018, created on 11 November 2021	View PDF Registration of charge 019541090018, created on 11 November 2021 - link opens in a new window - 24 pages (24 pages)
08 Jun 2021	TM01	Termination of appointment of Wayne Bowser as a director on 25 May 2021	View PDF Termination of appointment of Wayne Bowser as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)

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HARPMANOR LIMITED

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