Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE HARBRO GROUP LTD.

Company number SC062328

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Sep 2017 SH06 Cancellation of shares. Statement of capital on 31 May 2017
  • GBP 941,675
06 Sep 2017 SH06 Cancellation of shares. Statement of capital on 31 May 2016
  • GBP 943,875
06 Sep 2017 SH06 Cancellation of shares. Statement of capital on 31 May 2015
  • GBP 945,800
06 Sep 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jun 2017 SH06 Cancellation of shares. Statement of capital on 1 July 2014
  • GBP 948,100
29 Jun 2017 SH03 Purchase of own shares.
16 Jun 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Apr 2017 CH01 Director's details changed for Mr Stephen Kenyon on 24 April 2017
07 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
22 Nov 2016 CS01 Confirmation statement made on 17 September 2016 with updates
22 Nov 2016 SH03 Purchase of own shares.
09 Sep 2016 CH01 Director's details changed for Mr Ross James Baxter on 8 September 2016
06 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
14 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 945,800
06 Oct 2015 SH03 Purchase of own shares.
01 Jun 2015 TM01 Termination of appointment of Ian Mckay Mennie as a director on 20 May 2015
29 Apr 2015 CH01 Director's details changed for Mr Chris Jasper Baxter on 24 April 2015
03 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
08 Jan 2015 CH01 Director's details changed for Mr Ross James Baxter on 30 December 2014
25 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 948,100
31 Jul 2014 SH03 Purchase of own shares.
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 27 June 2014
  • GBP 883,200
03 Jun 2014 SH02 Statement of capital on 30 May 2014
  • GBP 883,200.00
01 May 2014 TM01 Termination of appointment of Mark Goodwill as a director
11 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association