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HARPER CONSTRUCTION RECRUITMENT LIMITED

Company number 05790541

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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 Oct 2024 AA Total exemption full accounts made up to 31 May 2024
15 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2024 MA Memorandum and Articles of Association
19 Mar 2024 SH08 Change of share class name or designation
15 Mar 2024 SH01 Statement of capital following an allotment of shares on 5 March 2024
  • GBP 370
15 Mar 2024 SH01 Statement of capital following an allotment of shares on 5 March 2024
  • GBP 235
15 Mar 2024 SH10 Particulars of variation of rights attached to shares
23 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with updates
02 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
10 May 2023 AD01 Registered office address changed from Bank House 1 Burlington Road Bristol BS6 6TJ to 5a Yeo Bank Business Park Kenn Road Clevedon Bristol BS21 6UW on 10 May 2023
31 Mar 2023 AA Total exemption full accounts made up to 31 May 2022
17 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
12 Jan 2023 MR04 Satisfaction of charge 1 in full
31 May 2022 AA Total exemption full accounts made up to 31 May 2021
13 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
05 Oct 2021 MR01 Registration of charge 057905410002, created on 30 September 2021
27 Sep 2021 MA Memorandum and Articles of Association
27 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2021 AA Total exemption full accounts made up to 31 May 2020
14 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
17 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
23 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
18 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
08 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates