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HARBORO ENTERPRISES LIMITED

Company number 07350548

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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)
03 May 2017 AA Group of companies' accounts made up to 15 October 2016
09 Aug 2016 CS01 09/08/16 Statement of Capital gbp 82727
19 May 2016 AA Group of companies' accounts made up to 17 October 2015
02 Dec 2015 SH06 Cancellation of shares. Statement of capital on 15 October 2015
  • GBP 82,727
02 Dec 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Dec 2015 SH03 Purchase of own shares.
12 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 90,727
09 Jun 2015 AA Group of companies' accounts made up to 13 October 2014
12 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 90,727
20 May 2014 AA Group of companies' accounts made up to 13 October 2013
12 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 90,727
17 May 2013 AA Group of companies' accounts made up to 13 October 2012
13 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
18 May 2012 AP03 Appointment of Mr Michael Charles Stock as a secretary
18 May 2012 TM02 Termination of appointment of Andrew Felton as a secretary
17 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 Apr 2012 AA Group of companies' accounts made up to 15 October 2011
30 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
30 Aug 2011 CH03 Secretary's details changed for Andrew Richard Felton on 24 November 2010
08 Aug 2011 SH01 Statement of capital following an allotment of shares on 21 December 2010
  • GBP 90,727.00
05 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2010 AP01 Appointment of Pauline Briggs as a director
18 Nov 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2010 AP01 Appointment of Peter William Briggs as a director
05 Nov 2010 SH01 Statement of capital following an allotment of shares on 27 October 2010
  • GBP 81,657