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HARPER LUXE LIMITED

Company number 07735008

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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)
07 Sep 2016	CH01	Director's details changed for Mr Oliver John Harper on 12 July 2016	View PDF Director's details changed for Mr Oliver John Harper on 12 July 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	CH01	Director's details changed for Mr Oliver John Harper on 1 June 2016	View PDF Director's details changed for Mr Oliver John Harper on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 10	View PDF Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 10 - link opens in a new window - 3 pages (3 pages)
17 Aug 2015	CH01	Director's details changed for Mr Oliver John Harper on 14 November 2014	View PDF Director's details changed for Mr Oliver John Harper on 14 November 2014 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
18 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 10	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 10 - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 10	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 10 - link opens in a new window - 3 pages (3 pages)
11 Jul 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
24 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Aug 2012	CH01	Director's details changed for Mr Oliver John Harper on 9 November 2011	View PDF Director's details changed for Mr Oliver John Harper on 9 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	CH01	Director's details changed for Mr Oliver John Harper on 8 March 2012	View PDF Director's details changed for Mr Oliver John Harper on 8 March 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	CERTNM	Company name changed harperlux LIMITED\certificate issued on 04/01/12 RES15 ‐ Change company name resolution on 2011-11-08	View PDF Company name changed harperlux LIMITED\certificate issued on 04/01/12 RES15 ‐ Change company name resolution on 2011-11-08 - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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