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HARPER MILL MANAGEMENT COMPANY LIMITED

Company number 05438094

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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)
29 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 48
21 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
20 Jan 2015 AD01 Registered office address changed from 7 Fernhill Grasscroft Oldham Lancashire OL4 4GH to C/O Scanlans Property Management Llp 75 Mosley Street Manchester M2 3HR on 20 January 2015
07 Aug 2014 AP01 Appointment of Kristian David Longshaw as a director on 9 July 2014
07 Aug 2014 AP01 Appointment of Glynn Lee as a director on 9 July 2014
07 Aug 2014 TM01 Termination of appointment of Simon John Michael Devonald as a director on 9 July 2014
07 Aug 2014 AP03 Appointment of Kristian David Longshaw as a secretary on 9 July 2014
07 Aug 2014 TM02 Termination of appointment of Trinity Nominees (1) Limited as a secretary on 9 July 2014
07 Aug 2014 AD01 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to 7 Fernhill Grasscroft Oldham Lancashire OL4 4GH on 7 August 2014
28 Apr 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 48
28 Apr 2014 AD01 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN United Kingdom on 28 April 2014
28 Apr 2014 CH04 Secretary's details changed for Trinity Nominees (1) Limited on 31 March 2013
11 Oct 2013 AA Accounts for a dormant company made up to 30 April 2013
30 Apr 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
30 Apr 2013 AD01 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead HP2 7DN on 30 April 2013
30 Apr 2013 CH01 Director's details changed for Mr Simon John Michael Devonald on 31 March 2013
11 Oct 2012 AA Accounts for a dormant company made up to 30 April 2012
27 Apr 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
09 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011
03 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
03 May 2011 TM01 Termination of appointment of Trinitee Nominee (2) Limited as a director
29 Oct 2010 AA Accounts for a dormant company made up to 30 April 2010
24 Sep 2010 AP01 Appointment of Mr Simon Devonald as a director
29 Apr 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
27 Apr 2010 TM02 Termination of appointment of Trinity Nominee (I) Limited as a secretary