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HARPIN INVESTMENTS LIMITED

Company number 09203909

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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)
27 Nov 2017	AA	Unaudited abridged accounts made up to 28 February 2017	View PDF Unaudited abridged accounts made up to 28 February 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Oct 2017	CH01	Director's details changed for Mr Stephen John David Harpin on 29 September 2017	View PDF Director's details changed for Mr Stephen John David Harpin on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	CH01	Director's details changed for Mr Stephen John David Harpin on 29 September 2017	View PDF Director's details changed for Mr Stephen John David Harpin on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	PSC04	Change of details for Mr Stephen John David Harpin as a person with significant control on 29 September 2017	View PDF Change of details for Mr Stephen John David Harpin as a person with significant control on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 September 2017 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 September 2017 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	View PDF Confirmation statement made on 6 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2017	SH06	Cancellation of shares. Statement of capital on 25 January 2017 GBP 55.00	View PDF Cancellation of shares. Statement of capital on 25 January 2017 GBP 55.00 - link opens in a new window - 4 pages (4 pages)
20 Feb 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ That the terms of the agreement between the company and nicola helen harpin for the purchase by the company of 55 ordinary shares of £1.00 in the capital of the company as set out in the draft agreement a copy of which has been supplied to all members ("the agreement") be approved and the company be authorised to enter the agreement. 25/01/2017	View PDF Resolutions RES13 ‐ That the terms of the agreement between the company and nicola helen harpin for the purchase by the company of 55 ordinary shares of £1.00 in the capital of the company as set out in the draft agreement a copy of which has been supplied to all members ("the agreement") be approved and the company be authorised to enter the agreement. 25/01/2017 - link opens in a new window - 11 pages (11 pages)
26 Jan 2017	TM01	Termination of appointment of Nicola Helen Harpin as a director on 25 January 2017	View PDF Termination of appointment of Nicola Helen Harpin as a director on 25 January 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	View PDF Confirmation statement made on 4 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 110	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 110 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	AA01	Current accounting period shortened from 30 September 2015 to 28 February 2015	View PDF Current accounting period shortened from 30 September 2015 to 28 February 2015 - link opens in a new window - 1 page (1 page)
16 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 110	View PDF Statement of capital following an allotment of shares on 1 October 2014 GBP 110 - link opens in a new window - 4 pages (4 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange agreement 01/10/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange agreement 01/10/2014 - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-04 GBP 1	View PDF Incorporation Statement of capital on 2014-09-04 GBP 1 - link opens in a new window - 22 pages (22 pages)

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