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)
11 Apr 2014 SH10 Particulars of variation of rights attached to shares
11 Feb 2014 AA Group of companies' accounts made up to 30 June 2013
14 Jan 2014 SH01 Statement of capital following an allotment of shares on 13 January 2014
  • GBP 1,033,200
01 Nov 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
14 Feb 2013 AA Group of companies' accounts made up to 30 June 2012
07 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 1,025,700
07 Jan 2013 SH02 Statement of capital on 31 December 2012
  • GBP 1,025,700
21 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
23 Mar 2012 SH06 Cancellation of shares. Statement of capital on 23 March 2012
  • GBP 1,025,700
23 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Own share purchase authorised 31/01/2012
23 Mar 2012 SH03 Purchase of own shares.
21 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
02 Mar 2012 TM01 Termination of appointment of George Manson as a director
07 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
31 Jan 2011 AA Group of companies' accounts made up to 30 June 2010
21 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Mr Chris Jasper Baxter on 1 March 2010
20 Sep 2010 CH01 Director's details changed for William Allan Bain on 1 March 2010
30 Aug 2010 CH01 Director's details changed for Christopher Baxter on 1 March 2010
05 May 2010 CH01 Director's details changed for George Banks Manson on 1 January 2010
30 Apr 2010 CH01 Director's details changed for George Banks Manson on 1 January 2010
29 Apr 2010 CH01 Director's details changed for George Banks Manson on 1 January 2010
18 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
23 Sep 2009 363a Return made up to 17/09/09; full list of members
21 Sep 2009 288c Director's change of particulars / mark goodwill / 21/09/2009