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HARPERCREWE (THE STEADINGS) LTD

Company number 12430877

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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)
16 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
01 Aug 2024 MR04 Satisfaction of charge 124308770001 in full
19 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with updates
08 Nov 2023 PSC05 Change of details for Harpercrewe (2) Ltd as a person with significant control on 8 November 2023
08 Nov 2023 AD01 Registered office address changed from Curo House, Greenbox Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL United Kingdom to 1 Vincent Square London SW1P 2PN on 8 November 2023
21 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
25 May 2023 AP01 Appointment of Mr George Edward Martin Bossom as a director on 28 April 2023
24 May 2023 TM01 Termination of appointment of Patrick Francis Wright as a director on 28 April 2023
20 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2023 MA Memorandum and Articles of Association
15 May 2023 PSC01 Notification of Adrian John Bloor as a person with significant control on 29 January 2022
11 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
29 Dec 2022 MR01 Registration of charge 124308770001, created on 23 December 2022
19 May 2022 AA Accounts for a small company made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
10 Jan 2022 PSC02 Notification of Harpercrewe (2) Ltd as a person with significant control on 1 December 2021
10 Jan 2022 PSC07 Cessation of Harpercrewe (Holdings) Ltd as a person with significant control on 1 December 2021
23 Sep 2021 AA Accounts for a small company made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
05 Feb 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
29 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-29
  • GBP 100