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HARPSHAW LIMITED

Company number 03524874

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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)
15 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Oct 2023	PSC01	Notification of Kaye Sharples as a person with significant control on 10 March 2019	View PDF Notification of Kaye Sharples as a person with significant control on 10 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	PSC04	Change of details for Mr Mark John Sharples as a person with significant control on 10 March 2019	View PDF Change of details for Mr Mark John Sharples as a person with significant control on 10 March 2019 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jan 2023	CH03	Secretary's details changed for Kaye Sharples on 9 January 2023	View PDF Secretary's details changed for Kaye Sharples on 9 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CH01	Director's details changed for Mr Mark John Sharples on 9 January 2023	View PDF Director's details changed for Mr Mark John Sharples on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	PSC04	Change of details for Mr Mark John Sharples as a person with significant control on 9 January 2023	View PDF Change of details for Mr Mark John Sharples as a person with significant control on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AD01	Registered office address changed from Bankside House Hadfield Street Dukinfield Cheshire SK16 4QX to 7 Chamber House Rochdale Road East Heywood OL10 1SD on 12 January 2023	View PDF Registered office address changed from Bankside House Hadfield Street Dukinfield Cheshire SK16 4QX to 7 Chamber House Rochdale Road East Heywood OL10 1SD on 12 January 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jun 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	View PDF Confirmation statement made on 10 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with updates	View PDF Confirmation statement made on 10 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 7 December 2018 GBP 105	View PDF Statement of capital following an allotment of shares on 7 December 2018 GBP 105 - link opens in a new window - 4 pages (4 pages)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 7 December 2018 GBP 110	View PDF Statement of capital following an allotment of shares on 7 December 2018 GBP 110 - link opens in a new window - 4 pages (4 pages)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 7 December 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 7 December 2018 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Dec 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with updates	View PDF Confirmation statement made on 10 March 2018 with updates - link opens in a new window - 3 pages (3 pages)

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HARPSHAW LIMITED

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