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HARPERHOUSE HOLDINGS LIMITED

Company number 06509352

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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)
12 Nov 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Nov 2012 SH03 Purchase of own shares.
26 Sep 2012 AD01 Registered office address changed from C/O Harperhouse Holdings Ltd Park Lodge Church Lane Great Harwood Blackburn Lancashire BB6 7PU England on 26 September 2012
01 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
19 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
16 May 2011 AA01 Previous accounting period shortened from 31 May 2011 to 30 November 2010
22 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
22 Mar 2011 CH03 Secretary's details changed for Mr Peter Thomas Harper on 1 March 2011
15 Nov 2010 AD01 Registered office address changed from Lower Barn Farm Whalley Road Sabden Clitheroe Lancashire BB7 9DT on 15 November 2010
05 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
23 Apr 2010 MEM/ARTS Memorandum and Articles of Association
23 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Matthew Peter Harper on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Mr Peter Thomas Harper on 8 March 2010
17 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
26 Feb 2009 363a Return made up to 20/02/09; full list of members
23 Sep 2008 88(3) Particulars of contract relating to shares
23 Sep 2008 88(2) Ad 08/09/08\gbp si 100@1=100\gbp ic 100/200\
23 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
24 Apr 2008 88(3) Particulars of contract relating to shares
24 Apr 2008 88(2) Ad 28/03/08\gbp si 99@1=99\gbp ic 1/100\
24 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares