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HARCOURT 2015 LTD

Company number 08677085

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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)
20 Aug 2018 PSC04 Change of details for a person with significant control
14 Aug 2018 MR01 Registration of charge 086770850002, created on 10 August 2018
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
19 Sep 2017 CERTNM Company name changed harcourt property LTD\certificate issued on 19/09/17
  • NM04 ‐ Change of name by provision in articles
18 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Mar 2017 AD01 Registered office address changed from Holmes Farm Long Bennington Newark on Trent Nottinghamshire NG23 5EB to 3 Castlegate Grantham Lincolnshire NG31 6SF on 16 March 2017
16 Mar 2017 CH03 Secretary's details changed for Mrs Tara Anne Rothwell Shippey on 16 March 2017
16 Mar 2017 CH01 Director's details changed for Mrs Tara Anne Rothwell Shippey on 16 March 2017
10 Oct 2016 CS01 Confirmation statement made on 4 September 2016 with updates
28 Jun 2016 AA Micro company accounts made up to 30 September 2015
16 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-13
27 Apr 2016 MR01 Registration of charge 086770850001, created on 26 April 2016
16 Sep 2015 CERTNM Company name changed tara shippey design LTD\certificate issued on 16/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-15
15 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
30 Jul 2015 CH03 Secretary's details changed for Mrs Tara Anne Rothwell Shippey on 30 July 2015
30 Jul 2015 CH01 Director's details changed for Mrs Tara Anne Rothwell Shippey on 30 July 2015
04 Jun 2015 AA Micro company accounts made up to 30 September 2014
22 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
28 Aug 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to Holmes Farm Long Bennington Newark on Trent Nottinghamshire NG23 5EB on 28 August 2014
28 Aug 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to Holmes Farm Long Bennington Newark on Trent Nottinghamshire NG23 5EB on 28 August 2014
04 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted