Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HARLAXTON ESTATES LIMITED

Company number 04809438

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Aug 2019 PSC04 Change of details for Mr Steve Dennis Hampson as a person with significant control on 29 August 2019
29 Aug 2019 AD01 Registered office address changed from Mayden Park Northern Road Newark Nottinghamshire NG24 2EU United Kingdom to Windsor House Long Bennington Business Park Main Road, Long Bennington Newark Nottinghamshire NG23 5JR on 29 August 2019
29 Aug 2019 CH01 Director's details changed for Mr David Balfe on 29 August 2019
03 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
26 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with updates
19 Jun 2018 CH01 Director's details changed for Mr Steven Dennis Hampson on 7 June 2018
11 Jun 2018 CH03 Secretary's details changed for Mr Steven Dennis Hampson on 8 June 2018
11 Jun 2018 CH01 Director's details changed
08 Jun 2018 CH01 Director's details changed for Mr David Edward Balfe on 8 June 2018
23 May 2018 AD01 Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS to Mayden Park Northern Road Newark Nottinghamshire NG24 2EU on 23 May 2018
23 May 2018 PSC04 Change of details for Mr Steve Dennis Hampson as a person with significant control on 23 May 2018
24 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
27 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
27 Jun 2017 PSC01 Notification of Steve Dennis Hampson as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of David Edward Balfe as a person with significant control on 6 April 2016
28 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 4,800,607
06 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 4,400,607
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 7 May 2015
  • GBP 4,400,607
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Oct 2015 MR01 Registration of charge 048094380007, created on 16 October 2015
02 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 99
16 May 2015 MR01 Registration of charge 048094380001, created on 7 May 2015
16 May 2015 MR01 Registration of charge 048094380002, created on 7 May 2015