HARPERS CARLISLE LIMITED

Company number 02565144

Date	Type	Description	View / Download
18 May 2021	MR01	Registration of charge 025651440012, created on 11 May 2021	(77 pages)
13 May 2021	AA	Full accounts made up to 31 December 2019	(18 pages)
07 Apr 2021	CC04	Statement of company's objects	(2 pages)
18 Mar 2021	MA	Memorandum and Articles of Association	(24 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
17 Mar 2021	AP01	Appointment of Ms Anna Catherine Bielby as a director on 19 February 2021	(2 pages)
17 Mar 2021	AP01	Appointment of Mr Duncan Andrew Mcphee as a director on 19 February 2021	(2 pages)
04 Feb 2021	TM01	Termination of appointment of James Perrie as a director on 22 January 2021	(1 page)
08 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	(3 pages)
10 Aug 2020	AP01	Appointment of Mr James Perrie as a director on 13 July 2020	(2 pages)
09 Jul 2020	TM01	Termination of appointment of Richard Scott Walker as a director on 29 June 2020	(1 page)
14 Feb 2020	TM01	Termination of appointment of Nigel John Mcminn as a director on 31 December 2019	(1 page)
14 Feb 2020	TM01	Termination of appointment of Andrew Campbell Bruce as a director on 31 December 2019	(1 page)
14 Feb 2020	AP01	Appointment of Mr Richard Scott Walker as a director on 31 December 2019	(2 pages)
14 Jan 2020	AP03	Appointment of Mr Philip John Kenny as a secretary on 20 December 2019	(2 pages)
14 Jan 2020	TM02	Termination of appointment of Glenda Macgeekie as a secretary on 20 December 2019	(1 page)
18 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	(3 pages)
17 Dec 2019	CH01	Director's details changed for Mr Mark Douglas Raban on 6 December 2019	(2 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
24 Sep 2019	AP01	Appointment of Mr Mark Douglas Raban as a director on 15 July 2019	(2 pages)
08 Aug 2019	ANNOTATION	Rectified AP01 was removed from the public register on 15/10/2019 as the information was factually inaccurate or was derived from something factually inaccurate.
16 Jul 2019	TM01	Termination of appointment of Robin Anthony Gregson as a director on 5 July 2019	(1 page)
13 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	(3 pages)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
20 Feb 2018	PSC05	Change of details for Addison Motors Limited as a person with significant control on 11 December 2017	(2 pages)