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HARPERIA LTD

Company number 04705761

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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)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100	View PDF Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Jan 2015	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 - 24 pages (24 pages)
05 Jan 2015	MR04	Satisfaction of charge 047057610004 in full	View PDF Satisfaction of charge 047057610004 in full - link opens in a new window - 1 page (1 page)
30 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 10 pages (10 pages)
10 Jun 2014	MR04	Satisfaction of charge 047057610003 in full	View PDF Satisfaction of charge 047057610003 in full - link opens in a new window - 1 page (1 page)
10 Jun 2014	MR01	Registration of charge 047057610004	View PDF Registration of charge 047057610004 - link opens in a new window - 10 pages (10 pages)
01 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 100	View PDF Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Feb 2014	MR01	Registration of charge 047057610003	View PDF Registration of charge 047057610003 - link opens in a new window - 10 pages (10 pages)
07 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Sep 2013	AA01	Current accounting period extended from 31 March 2013 to 30 September 2013	View PDF Current accounting period extended from 31 March 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
09 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	View PDF Annual return made up to 20 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Feb 2013	TM01	Termination of appointment of Katie Payne as a director	View PDF Termination of appointment of Katie Payne as a director - link opens in a new window - 1 page (1 page)
28 Feb 2013	TM01	Termination of appointment of David Nicholson as a director	View PDF Termination of appointment of David Nicholson as a director - link opens in a new window - 1 page (1 page)
28 Feb 2013	TM01	Termination of appointment of Charles Patrick as a director	View PDF Termination of appointment of Charles Patrick as a director - link opens in a new window - 1 page (1 page)
19 Feb 2013	AP01	Appointment of Mrs Katie Susan Payne as a director	View PDF Appointment of Mrs Katie Susan Payne as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
28 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
03 Jul 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	View PDF Annual return made up to 20 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
04 Jul 2011	AR01	Annual return made up to 20 March 2011	View PDF Annual return made up to 20 March 2011 - link opens in a new window - 6 pages (6 pages)
29 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
23 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
24 Mar 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	View PDF Annual return made up to 20 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)

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