Companies House does not verify the accuracy of the information filed

THE HARBRO GROUP LTD.

Company number SC062328

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
17 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with updates	View PDF Confirmation statement made on 17 September 2024 with updates - link opens in a new window - 7 pages (7 pages)
18 Apr 2024	CH01	Director's details changed for Mr Ross James Baxter on 18 April 2024	View PDF Director's details changed for Mr Ross James Baxter on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 44 pages (44 pages)
25 Mar 2024	SH06	Cancellation of shares. Statement of capital on 2 March 2024 GBP 3,364,087	View PDF Cancellation of shares. Statement of capital on 2 March 2024 GBP 3,364,087 - link opens in a new window - 7 pages (7 pages)
25 Mar 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with updates	View PDF Confirmation statement made on 17 September 2023 with updates - link opens in a new window - 7 pages (7 pages)
18 Sep 2023	CH04	Secretary's details changed for Lc Secretaries Limited on 17 September 2023	View PDF Secretary's details changed for Lc Secretaries Limited on 17 September 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	SH02	Statement of capital on 3 July 2023 GBP 3,366,358	View PDF Statement of capital on 3 July 2023 GBP 3,366,358 - link opens in a new window - 7 pages (7 pages)
24 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
21 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 44 pages (44 pages)
21 Mar 2023	SH06	Cancellation of shares. Statement of capital on 2 March 2023 GBP 3,566,358	View PDF Cancellation of shares. Statement of capital on 2 March 2023 GBP 3,566,358 - link opens in a new window - 8 pages (8 pages)
20 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	CS01	Confirmation statement made on 17 September 2022 with updates	View PDF Confirmation statement made on 17 September 2022 with updates - link opens in a new window - 8 pages (8 pages)
05 Jul 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 45 pages (45 pages)
18 Feb 2022	SH06	Cancellation of shares. Statement of capital on 7 January 2022 GBP 3,568,629	View PDF Cancellation of shares. Statement of capital on 7 January 2022 GBP 3,568,629 - link opens in a new window - 9 pages (9 pages)
18 Feb 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	RP04SH02	Second filing of statement of capital on 30 September 2021 GBP 3,570,900	View PDF Second filing of statement of capital on 30 September 2021 GBP 3,570,900 - link opens in a new window - 14 pages (14 pages)
11 Jan 2022	SH02	Statement of capital on 30 September 2020 GBP 3,710,900	View PDF Statement of capital on 30 September 2020 GBP 3,710,900 - link opens in a new window - 11 pages (11 pages)
14 Dec 2021	AP01	Appointment of Mr Christopher Stephen Peck as a director on 24 April 2020	View PDF Appointment of Mr Christopher Stephen Peck as a director on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	SH02	Statement of capital on 30 September 2021 GBP 3,720,900 ANNOTATION Second Filing The information on the form SH02 has been replaced by a second filing on 11/01/2022	View PDF Statement of capital on 30 September 2021 GBP 3,720,900 ANNOTATION Second Filing The information on the form SH02 has been replaced by a second filing on 11/01/2022 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

THE HARBRO GROUP LTD.

Filter by category