Companies House does not verify the accuracy of the information filed

HARPER CHALICE GROUP LIMITED

Company number 03618661

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
12 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
28 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	View PDF Confirmation statement made on 20 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	MR04	Satisfaction of charge 036186610002 in full	View PDF Satisfaction of charge 036186610002 in full - link opens in a new window - 1 page (1 page)
11 Dec 2023	AP01	Appointment of Mr Thibaut Galland as a director on 8 December 2023	View PDF Appointment of Mr Thibaut Galland as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	CS01	Confirmation statement made on 20 August 2023 with updates	View PDF Confirmation statement made on 20 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	PSC02	Notification of St Group as a person with significant control on 5 May 2023	View PDF Notification of St Group as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	PSC07	Cessation of Harper Chalice Eot Trustee Limited as a person with significant control on 5 May 2023	View PDF Cessation of Harper Chalice Eot Trustee Limited as a person with significant control on 5 May 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AP01	Appointment of Mr Eric Thord as a director on 5 May 2023	View PDF Appointment of Mr Eric Thord as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AP01	Appointment of Mr Christian Valette as a director on 5 May 2023	View PDF Appointment of Mr Christian Valette as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AP01	Appointment of Mr Thierry Bourgeois as a director on 5 May 2023	View PDF Appointment of Mr Thierry Bourgeois as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	PSC07	Cessation of Harper Chalice Employee Trustees Limited as a person with significant control on 27 April 2023	View PDF Cessation of Harper Chalice Employee Trustees Limited as a person with significant control on 27 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	PSC02	Notification of Harper Chalice Eot Trustee Limited as a person with significant control on 27 April 2023	View PDF Notification of Harper Chalice Eot Trustee Limited as a person with significant control on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
24 Oct 2022	CH01	Director's details changed for Mr Ionathan Lavric on 24 October 2022	View PDF Director's details changed for Mr Ionathan Lavric on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	TM01	Termination of appointment of Stuart Pheasey as a director on 30 September 2022	View PDF Termination of appointment of Stuart Pheasey as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AP01	Appointment of Mr Ionathan Lavric as a director on 30 September 2022	View PDF Appointment of Mr Ionathan Lavric as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with updates	View PDF Confirmation statement made on 20 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2022	CH01	Director's details changed for Mr Stuart Pheasey on 17 August 2022	View PDF Director's details changed for Mr Stuart Pheasey on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	MR04	Satisfaction of charge 036186610003 in full	View PDF Satisfaction of charge 036186610003 in full - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of Christopher James Hackett as a director on 24 September 2021	View PDF Termination of appointment of Christopher James Hackett as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with updates	View PDF Confirmation statement made on 20 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2021	CH01	Director's details changed for Mr Stuart Pheasey on 20 August 2021	View PDF Director's details changed for Mr Stuart Pheasey on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	CH01	Director's details changed for Mr Stuart Pheasey on 20 August 2021	View PDF Director's details changed for Mr Stuart Pheasey on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	CH01	Director's details changed for Mr Christopher Hackett on 18 August 2021	View PDF Director's details changed for Mr Christopher Hackett on 18 August 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

HARPER CHALICE GROUP LIMITED

Filter by category