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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)
25 Feb 2019 AA Micro company accounts made up to 31 May 2018
09 Apr 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
09 Apr 2018 PSC07 Cessation of Edward Alexander Wells as a person with significant control on 31 March 2018
09 Apr 2018 TM01 Termination of appointment of Edward Alexander Wells as a director on 31 March 2018
09 Apr 2018 AD01 Registered office address changed from 30-32 Eaton Street Norwich NR4 7LD to 60-64 Ber Street Norwich Norfolk NR1 3EW on 9 April 2018
26 Feb 2018 AA Micro company accounts made up to 31 May 2017
15 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
23 Feb 2017 AA Micro company accounts made up to 31 May 2016
30 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 124
30 Mar 2016 CH01 Director's details changed for Mr. Dean Richard Harper on 22 June 2015
30 Mar 2016 CH03 Secretary's details changed for Mr. Dean Richard Harper on 22 June 2015
08 Feb 2016 AA Micro company accounts made up to 31 May 2015
18 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 124
02 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
28 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 124
28 Mar 2014 AD01 Registered office address changed from the Old Granary Grange Farm Ashwellthorpe Norwich Norfolk NE16 1ET on 28 March 2014
03 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
31 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 allotment date 19/12/2011
18 May 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
18 May 2013 CH01 Director's details changed for Mr. Dean Richard Harper on 23 November 2012
17 May 2013 CH03 Secretary's details changed for Mr. Dean Richard Harper on 23 November 2012
04 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
30 Apr 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
04 Jan 2012 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • GBP 124
  • ANNOTATION A second filed SH01 was registered on 31/07/2013