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HARSWELL PERFECTION LTD

Company number 09310542

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
23 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	View PDF Confirmation statement made on 13 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Oct 2016	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 8 the Firs Syston Leicester LE7 2FT on 18 October 2016	View PDF Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 8 the Firs Syston Leicester LE7 2FT on 18 October 2016 - link opens in a new window - 1 page (1 page)
18 Oct 2016	AP01	Appointment of Alexandra Nanton as a director on 10 October 2016	View PDF Appointment of Alexandra Nanton as a director on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	TM01	Termination of appointment of Dawn Blair as a director on 10 October 2016	View PDF Termination of appointment of Dawn Blair as a director on 10 October 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	AA	Micro company accounts made up to 30 November 2015	View PDF Micro company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Feb 2016	AP01	Appointment of Dawn Blair as a director on 18 February 2016	View PDF Appointment of Dawn Blair as a director on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	AD01	Registered office address changed from 58 Percy Street Derby DE22 3WD to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 25 February 2016	View PDF Registered office address changed from 58 Percy Street Derby DE22 3WD to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 25 February 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	TM01	Termination of appointment of Karl Shaw as a director on 18 February 2016	View PDF Termination of appointment of Karl Shaw as a director on 18 February 2016 - link opens in a new window - 1 page (1 page)
19 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Mar 2015	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 58 Percy Street Derby DE22 3WD on 4 March 2015	View PDF Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 58 Percy Street Derby DE22 3WD on 4 March 2015 - link opens in a new window - 1 page (1 page)
04 Mar 2015	AP01	Appointment of Karl Shaw as a director on 27 February 2015	View PDF Appointment of Karl Shaw as a director on 27 February 2015 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	TM01	Termination of appointment of Terence Dunne as a director on 27 February 2015	View PDF Termination of appointment of Terence Dunne as a director on 27 February 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-13 GBP 1	View PDF Incorporation Statement of capital on 2014-11-13 GBP 1 - link opens in a new window - 38 pages (38 pages)

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