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PHARRE LIMITED

Company number 08835221

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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 Jan 2025 RP04AP01 Second filing for the appointment of Matthew Harper as a director
28 Jan 2025 CS01 Confirmation statement made on 7 January 2025 with no updates
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
15 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
27 Mar 2023 AP01 Appointment of Mr Simon Edward Harper as a director on 24 March 2023
27 Mar 2023 AP01 Appointment of Matthew Harper as a director on 24 March 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 28/01/2025
16 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
26 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with updates
22 Sep 2022 PSC07 Cessation of Brian Gibson Harper as a person with significant control on 31 August 2022
22 Sep 2022 PSC01 Notification of Simon Edward Harper as a person with significant control on 31 August 2022
22 Sep 2022 PSC01 Notification of Adam Brian Harper as a person with significant control on 31 August 2022
22 Sep 2022 PSC01 Notification of Matthew Thomas Harper as a person with significant control on 31 August 2022
22 Jun 2022 MA Memorandum and Articles of Association
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
25 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
10 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
08 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
23 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
21 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
06 Dec 2019 PSC04 Change of details for Mr Brian Gibson Harper as a person with significant control on 4 April 2019
07 Aug 2019 SH06 Cancellation of shares. Statement of capital on 4 April 2019
  • GBP 60.00
23 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jul 2019 SH03 Purchase of own shares.
28 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
10 Dec 2018 AA Total exemption full accounts made up to 30 June 2018