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HARPERS CARLISLE LIMITED

Company number 02565144

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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)
13 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
13 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
11 Nov 2024 TM01 Termination of appointment of Martin Paul Reay as a director on 7 November 2024
23 Oct 2024 AP01 Appointment of Mr James Brearley as a director on 18 October 2024
22 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
22 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
15 Apr 2024 AP01 Appointment of Mr Christopher Trevor Whitaker as a director on 4 April 2024
11 Apr 2024 TM01 Termination of appointment of Duncan Andrew Mcphee as a director on 4 April 2024
16 Mar 2024 MR04 Satisfaction of charge 025651440012 in full
19 Jan 2024 AP01 Appointment of Mr Martin Paul Reay as a director on 10 January 2024
19 Jan 2024 TM01 Termination of appointment of Mark Douglas Raban as a director on 10 January 2024
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
20 Oct 2023 TM01 Termination of appointment of Oliver Walter Laird as a director on 11 October 2023
19 Oct 2023 TM02 Termination of appointment of Philip John Kenny as a secretary on 11 October 2023
16 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
16 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
16 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
16 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
14 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
14 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
23 Nov 2021 AP01 Appointment of Mr Oliver Walter Laird as a director on 15 November 2021
29 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction/documents 05/05/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Oct 2021 MA Memorandum and Articles of Association
08 Oct 2021 AA Full accounts made up to 31 December 2020