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HARPER CHALICE GROUP LIMITED

Company number 03618661

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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)
16 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
10 Aug 2021 AP01 Appointment of Mr Adam Michael John O'reilly as a director on 1 August 2021
23 Jun 2021 TM01 Termination of appointment of Graham David Harper as a director on 22 June 2021
08 Oct 2020 CS01 Confirmation statement made on 20 August 2020 with updates
08 Oct 2020 CH01 Director's details changed for Mr Christopher Hackett on 19 August 2020
08 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
07 Sep 2020 CH01 Director's details changed for Mr Christopher Hackett on 20 August 2020
11 Sep 2019 CS01 Confirmation statement made on 20 August 2019 with updates
30 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Sep 2018 AP01 Appointment of Mr Stuart Pheasey as a director on 1 August 2018
23 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Aug 2017 PSC02 Notification of Harper Chalice Employee Trustees Limited as a person with significant control on 6 April 2016
31 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
29 Jul 2016 TM02 Termination of appointment of Ann Mary Harper as a secretary on 18 July 2016
29 Jul 2016 TM01 Termination of appointment of Ann Mary Harper as a director on 18 July 2016
22 Feb 2016 SH08 Change of share class name or designation
22 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2016 MR01 Registration of charge 036186610003, created on 29 January 2016
14 Jan 2016 TM01 Termination of appointment of Martin Francome as a director on 12 January 2016
26 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 10,000
05 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014