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HARPER PROPERTIES LIMITED

Company number 03422572

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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)
11 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2017 SH08 Change of share class name or designation
06 Dec 2016 AD01 Registered office address changed from 18 Kirkfield Drive Hinckley Leicester LE10 1SX United Kingdom to 18 Kirfield Drive Hinckley Leicester LE10 1SX on 6 December 2016
06 Dec 2016 AD01 Registered office address changed from 68 Wood Street Earl Shilton Leicester LE9 7nd to 18 Kirkfield Drive Hinckley Leicester LE10 1SX on 6 December 2016
11 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
10 Sep 2015 AP01 Appointment of Mrs Susan Hardy as a director on 8 September 2015
10 Sep 2015 TM01 Termination of appointment of Colin John Draper as a director on 8 September 2015
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
11 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
28 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
15 May 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
19 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
18 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
29 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
11 Aug 2009 363a Return made up to 11/08/09; full list of members
20 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1