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HARPHAM LTD

Company number 13351853

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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)
07 Oct 2024	CS01	Confirmation statement made on 24 September 2024 with no updates	View PDF Confirmation statement made on 24 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	CERTNM	Company name changed smartbuild harpham LTD\certificate issued on 12/03/24 RES15 ‐ Change company name resolution on 2024-02-19	View PDF Company name changed smartbuild harpham LTD\certificate issued on 12/03/24 RES15 ‐ Change company name resolution on 2024-02-19 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with updates	View PDF Confirmation statement made on 24 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	MR04	Satisfaction of charge 133518530001 in full	View PDF Satisfaction of charge 133518530001 in full - link opens in a new window - 1 page (1 page)
18 Jul 2023	MR01	Registration of charge 133518530003, created on 17 July 2023	View PDF Registration of charge 133518530003, created on 17 July 2023 - link opens in a new window - 24 pages (24 pages)
18 Jul 2023	MR01	Registration of charge 133518530004, created on 17 July 2023	View PDF Registration of charge 133518530004, created on 17 July 2023 - link opens in a new window - 24 pages (24 pages)
18 Jul 2023	MR01	Registration of charge 133518530005, created on 17 July 2023	View PDF Registration of charge 133518530005, created on 17 July 2023 - link opens in a new window - 24 pages (24 pages)
18 Jul 2023	MR01	Registration of charge 133518530006, created on 17 July 2023	View PDF Registration of charge 133518530006, created on 17 July 2023 - link opens in a new window - 37 pages (37 pages)
17 Jul 2023	MR04	Satisfaction of charge 133518530002 in full	View PDF Satisfaction of charge 133518530002 in full - link opens in a new window - 1 page (1 page)
11 Jul 2023	PSC04	Change of details for Mr Craig Andrew Swales as a person with significant control on 11 July 2023	View PDF Change of details for Mr Craig Andrew Swales as a person with significant control on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with updates	View PDF Confirmation statement made on 24 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	MR01	Registration of charge 133518530002, created on 21 January 2022	View PDF Registration of charge 133518530002, created on 21 January 2022 - link opens in a new window - 38 pages (38 pages)
24 Jan 2022	MR01	Registration of charge 133518530001, created on 21 January 2022	View PDF Registration of charge 133518530001, created on 21 January 2022 - link opens in a new window - 39 pages (39 pages)
15 Jan 2022	TM01	Termination of appointment of Steven Vessey-Baitson as a director on 14 January 2022	View PDF Termination of appointment of Steven Vessey-Baitson as a director on 14 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AP01	Appointment of Mr Steven Vessey-Baitson as a director on 14 January 2022	View PDF Appointment of Mr Steven Vessey-Baitson as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with updates	View PDF Confirmation statement made on 24 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2021	PSC04	Change of details for Mr Craig Andrew Swales as a person with significant control on 18 June 2021	View PDF Change of details for Mr Craig Andrew Swales as a person with significant control on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	PSC07	Cessation of Alexander James Organ as a person with significant control on 18 June 2021	View PDF Cessation of Alexander James Organ as a person with significant control on 18 June 2021 - link opens in a new window - 1 page (1 page)
03 Jul 2021	AD01	Registered office address changed from 47 Flamborough Road Bridlington East Riding YO15 2JH United Kingdom to Manor House 104 Pasture Lane Seamer North Yorkshire YO12 4QR on 3 July 2021	View PDF Registered office address changed from 47 Flamborough Road Bridlington East Riding YO15 2JH United Kingdom to Manor House 104 Pasture Lane Seamer North Yorkshire YO12 4QR on 3 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Jul 2021	TM01	Termination of appointment of Alexander James Organ as a director on 10 June 2021	View PDF Termination of appointment of Alexander James Organ as a director on 10 June 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-22 GBP 2 - link opens in a new window - 33 pages (33 pages)

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HARPHAM LTD

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