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THE HARPER LANE GROUP LIMITED

Company number 08696417

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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)
28 Aug 2015	CH01	Director's details changed for Philip Braham on 11 August 2015	View PDF Director's details changed for Philip Braham on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jun 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 December 2014	View PDF Previous accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
01 Dec 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,000	View PDF Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
01 Dec 2014	CH01	Director's details changed for David Anthony Green on 18 September 2013	View PDF Director's details changed for David Anthony Green on 18 September 2013 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 August 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	AD01	Registered office address changed from 243 Golders Green Road London NW11 9PN England to 55 Loudoun Road St John's Wood London NW8 0DL on 21 November 2014	View PDF Registered office address changed from 243 Golders Green Road London NW11 9PN England to 55 Loudoun Road St John's Wood London NW8 0DL on 21 November 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	AP01	Appointment of Mr Robert Jeffrey Braham as a director on 1 August 2014	View PDF Appointment of Mr Robert Jeffrey Braham as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	AP01	Appointment of Philip Braham as a director on 1 August 2014	View PDF Appointment of Philip Braham as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	AD01	Registered office address changed from 243 Golders Green Road London NW11 9ES on 7 March 2014	View PDF Registered office address changed from 243 Golders Green Road London NW11 9ES on 7 March 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2013	AD01	Registered office address changed from Little Manor Barnet Lane Elstree Borehamwood Hertfordshire WD6 3QU United Kingdom on 26 November 2013	View PDF Registered office address changed from Little Manor Barnet Lane Elstree Borehamwood Hertfordshire WD6 3QU United Kingdom on 26 November 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-18 GBP 100	View PDF Incorporation Statement of capital on 2013-09-18 GBP 100 - link opens in a new window - 35 pages (35 pages)

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