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GARETH HARPER ASSOCIATES LIMITED

Company number 04061738

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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)
23 Sep 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
02 Sep 2024 SH06 Cancellation of shares. Statement of capital on 2 September 2024
  • GBP 700
02 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with updates
02 Sep 2024 TM01 Termination of appointment of James Gareth Harper as a director on 2 September 2024
01 Jul 2024 AP01 Appointment of Miss Rosie Catherine Harper as a director on 28 June 2024
24 May 2024 AA Total exemption full accounts made up to 31 August 2023
22 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
31 Oct 2023 PSC01 Notification of Jean Frances Harper as a person with significant control on 11 February 2021
31 Oct 2023 PSC04 Change of details for Mr Gareth David Harper as a person with significant control on 18 October 2023
26 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 18/10/2023
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Oct 2023 SH06 Cancellation of shares. Statement of capital on 18 October 2023
  • GBP 800
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with updates
29 Aug 2023 CS01 Confirmation statement made on 26 August 2023 with updates
24 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
26 Aug 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
28 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
01 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with updates
21 May 2021 AA Total exemption full accounts made up to 31 August 2020
01 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
14 Apr 2020 TM01 Termination of appointment of Thomas David Harper as a director on 1 April 2020
02 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
02 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
01 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
03 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
07 Feb 2018 AA Total exemption full accounts made up to 31 August 2017