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HARCROFT ESTATES LIMITED

Company number 05765727

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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)
11 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 500
11 Apr 2016 CH01 Director's details changed for Mr Paul Andrew Harrison on 31 March 2016
16 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 500
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 500
17 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 30/05/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2013 MR01 Registration of charge 057657270006
08 Jun 2013 MR04 Satisfaction of charge 3 in full
08 Jun 2013 MR04 Satisfaction of charge 2 in full
08 Jun 2013 MR04 Satisfaction of charge 4 in full
08 Jun 2013 MR04 Satisfaction of charge 5 in full
08 Jun 2013 MR04 Satisfaction of charge 1 in full
11 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
05 Apr 2012 CH01 Director's details changed for Mr Paul Andrew Harrison on 7 March 2012
09 Mar 2012 CH01 Director's details changed for Mr Paul Andrew Harrison on 7 March 2012
22 Sep 2011 AA Full accounts made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
07 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
07 Apr 2010 CH03 Secretary's details changed for Mr Richard Miles Wilson on 3 April 2010
04 Mar 2010 AA Full accounts made up to 31 December 2009
15 Dec 2009 AUD Auditor's resignation