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HARPER GROUP MANAGEMENT LIMITED

Company number 06892284

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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)
18 Aug 2017 AD01 Registered office address changed from Beeches Road Rowley Regis Warley West Midlands B65 0BD to Units 1 & 2 Bevan Industrial Estate Brierley Hill West Midlands DY5 3TF on 18 August 2017
13 Jun 2017 SH06 Cancellation of shares. Statement of capital on 10 May 2017
  • GBP 78,068
13 Jun 2017 SH03 Purchase of own shares.
08 May 2017 AA Group of companies' accounts made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
17 May 2016 AA Group of companies' accounts made up to 31 December 2015
29 Apr 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 123,900
30 Apr 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 123,900
27 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
30 Apr 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 123,900
30 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
29 Apr 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
18 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
11 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
16 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
04 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
07 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
09 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
12 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
26 Apr 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 December 2009
29 Oct 2009 CH01 Director's details changed for Anthony Paul Rees on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Peter Nigel Mondon on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Michael Harvey on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Miss Victoria Jane Overton on 1 October 2009
15 Jul 2009 SA Statement of affairs