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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)
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
30 Jun 2021 TM01 Termination of appointment of Anna Catherine Bielby as a director on 30 June 2021
25 May 2021 CH01 Director's details changed for Mr Mark Douglas Raban on 5 February 2020
18 May 2021 MR01 Registration of charge 025651440012, created on 11 May 2021