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HARPER STONE CONCIERGE SERVICES LTD

Company number 12779508

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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 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2024 DS01 Application to strike the company off the register
15 May 2024 AA Micro company accounts made up to 30 April 2024
13 May 2024 AA Micro company accounts made up to 31 July 2023
07 May 2024 AA01 Previous accounting period shortened from 31 July 2024 to 30 April 2024
05 Apr 2024 AD01 Registered office address changed from 130 First Floor Queens Road Brighton BN1 3WB England to 16 Kithurst Park Storrington RH20 4JH on 5 April 2024
31 Jul 2023 CS01 Confirmation statement made on 29 July 2023 with updates
31 Jul 2023 PSC04 Change of details for Mr Christopher Jonathan Edward Brotherton as a person with significant control on 30 April 2023
31 Jul 2023 CH01 Director's details changed for Mr Christopher Jonathan Edward Brotherton on 30 April 2023
28 Apr 2023 AA Micro company accounts made up to 31 July 2022
04 Nov 2022 AD01 Registered office address changed from Unit 3B Gloucester House 45 Gloucester Street Brighton East Sussex BN1 4EW United Kingdom to 130 First Floor Queens Road Brighton BN1 3WB on 4 November 2022
05 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with updates
25 May 2022 AA Micro company accounts made up to 31 July 2021
05 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with updates
02 Aug 2021 CH01 Director's details changed for Mr Christopher Jonathan Edward Brotherton on 30 June 2021
02 Aug 2021 PSC04 Change of details for Mr Christopher Jonathan Edward Brotherton as a person with significant control on 30 June 2021
30 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-30
  • GBP 100