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HARPER SHELDON LIMITED

Company number 04329107

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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)
27 Nov 2018 CH01 Director's details changed for Mr Simon Keith Sheldon on 26 November 2018
27 Nov 2018 CH01 Director's details changed for Mr James Harper on 26 November 2018
27 Nov 2018 CH03 Secretary's details changed for Mr Simon Keith Sheldon on 26 November 2018
22 Oct 2018 AP01 Appointment of Mr Robert Daniel Jordan as a director on 4 October 2017
27 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
25 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Dec 2015 CERTNM Company name changed ths accountants LIMITED\certificate issued on 08/12/15
  • RES15 ‐ Change company name resolution on 2015-11-30
08 Dec 2015 CONNOT Change of name notice
26 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,003
26 Nov 2015 AD01 Registered office address changed from Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ England to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 26 November 2015
26 Nov 2015 AD01 Registered office address changed from The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 26 November 2015
02 Oct 2015 MR01 Registration of charge 043291070002, created on 18 September 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,003
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,003
26 Nov 2013 CH01 Director's details changed for Mr Simon Keith Sheldon on 14 August 2013
26 Nov 2013 CH03 Secretary's details changed for Mr Simon Keith Sheldon on 14 August 2013
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders