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HARIFF LANE PARKS LTD

Company number 13362351

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	CH01	Director's details changed for Mr Matthew James Berry on 27 October 2024	View PDF Director's details changed for Mr Matthew James Berry on 27 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	PSC05	Change of details for Sbr Group Developments Limited as a person with significant control on 27 October 2024	View PDF Change of details for Sbr Group Developments Limited as a person with significant control on 27 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AD01	Registered office address changed from Sbr House Winterton Road Scunthorpe DN15 0DH England to Kingsferry House Stather Road Burton-upon-Stather Scunthorpe DN15 9DJ on 28 October 2024	View PDF Registered office address changed from Sbr House Winterton Road Scunthorpe DN15 0DH England to Kingsferry House Stather Road Burton-upon-Stather Scunthorpe DN15 9DJ on 28 October 2024 - link opens in a new window - 1 page (1 page)
26 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Feb 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Nov 2022	MR01	Registration of charge 133623510001, created on 9 November 2022	View PDF Registration of charge 133623510001, created on 9 November 2022 - link opens in a new window - 20 pages (20 pages)
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2022	PSC02	Notification of Sbr Group Developments Limited as a person with significant control on 21 July 2022	View PDF Notification of Sbr Group Developments Limited as a person with significant control on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	PSC07	Cessation of Mary Elizabeth Ellis as a person with significant control on 21 July 2022	View PDF Cessation of Mary Elizabeth Ellis as a person with significant control on 21 July 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AP01	Appointment of Mr Matthew James Berry as a director on 21 July 2022	View PDF Appointment of Mr Matthew James Berry as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	TM01	Termination of appointment of Mary Elizabeth Ellis as a director on 21 July 2022	View PDF Termination of appointment of Mary Elizabeth Ellis as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AD01	Registered office address changed from Ivy Court Stonehall Common Worcester WR5 3QQ to Sbr House Winterton Road Scunthorpe DN15 0DH on 20 October 2022	View PDF Registered office address changed from Ivy Court Stonehall Common Worcester WR5 3QQ to Sbr House Winterton Road Scunthorpe DN15 0DH on 20 October 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with updates	View PDF Confirmation statement made on 21 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2022	PSC07	Cessation of Sbr Group Developments Ltd as a person with significant control on 21 July 2022	View PDF Cessation of Sbr Group Developments Ltd as a person with significant control on 21 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	PSC01	Notification of Mary Elizabeth Ellis as a person with significant control on 21 July 2022	View PDF Notification of Mary Elizabeth Ellis as a person with significant control on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	TM01	Termination of appointment of Matthew Berry as a director on 21 July 2022	View PDF Termination of appointment of Matthew Berry as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	AP01	Appointment of Mrs Mary Elizabeth Ellis as a director on 21 July 2022	View PDF Appointment of Mrs Mary Elizabeth Ellis as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AD01	Registered office address changed from Sbr House Winterton Road Scunthorpe North Lincolnshire DN15 0DH United Kingdom to Ivy Court Stonehall Common Worcester WR5 3QQ on 15 July 2022	View PDF Registered office address changed from Sbr House Winterton Road Scunthorpe North Lincolnshire DN15 0DH United Kingdom to Ivy Court Stonehall Common Worcester WR5 3QQ on 15 July 2022 - link opens in a new window - 3 pages (3 pages)
10 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-28 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-28 GBP 10 - link opens in a new window - 10 pages (10 pages)

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HARIFF LANE PARKS LTD

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