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HARPERWELLS LTD

Company number 05726164

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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)
05 May 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
31 May 2023 AA Micro company accounts made up to 31 May 2022
25 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with updates
28 May 2022 AA Micro company accounts made up to 31 May 2021
27 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
21 Apr 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
24 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
23 Aug 2021 AA Micro company accounts made up to 31 May 2020
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with updates
08 Mar 2021 AP01 Appointment of Mr Robert Charles Garner as a director on 21 December 2020
26 Feb 2021 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 750
18 Jan 2021 SH19 Statement of capital on 18 January 2021
  • GBP 12.40
18 Jan 2021 CAP-SS Solvency Statement dated 21/12/20
18 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jan 2021 MA Memorandum and Articles of Association
18 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2021 SH08 Change of share class name or designation
20 Apr 2020 PSC04 Change of details for Mr Dean Richard Harper as a person with significant control on 17 April 2020
20 Apr 2020 CH01 Director's details changed for Mr. Dean Richard Harper on 17 April 2020
20 Apr 2020 CH03 Secretary's details changed for Mr. Dean Richard Harper on 17 April 2020
20 Apr 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
26 Feb 2020 AA Micro company accounts made up to 31 May 2019
01 May 2019 CS01 Confirmation statement made on 1 March 2019 with no updates