(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Monday 7th February 2022
filed on: 22nd, September 2022
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 25th February 2022.
filed on: 6th, March 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Friday 25th February 2022
filed on: 6th, March 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Sunday 30th May 2021.
filed on: 10th, June 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Tuesday 1st June 2021
filed on: 6th, June 2021
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Sunday 31st January 2021
filed on: 6th, April 2021
| accounts
|
Free Download
(3 pages)
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(AP01) New director appointment on Thursday 19th November 2020.
filed on: 19th, November 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Sunday 8th November 2020
filed on: 18th, November 2020
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on Saturday 20th June 2020
filed on: 20th, June 2020
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 16 Lords Lane Studley Warwickshire B80 7QW to 14 Lords Lane Studley B80 7QW on Saturday 20th June 2020
filed on: 20th, June 2020
| address
|
Free Download
(1 page)
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(CH01) On Tuesday 1st January 2019 director's details were changed
filed on: 20th, June 2020
| officers
|
Free Download
(2 pages)
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(AP03) On Saturday 20th June 2020 - new secretary appointed
filed on: 20th, June 2020
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Friday 31st January 2020
filed on: 1st, June 2020
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 12th April 2019.
filed on: 16th, April 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Friday 12th April 2019
filed on: 16th, April 2019
| officers
|
Free Download
(1 page)
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(CH01) On Monday 1st April 2019 director's details were changed
filed on: 10th, April 2019
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 31st January 2019
filed on: 10th, April 2019
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Wednesday 31st January 2018
filed on: 3rd, February 2018
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2017
filed on: 2nd, October 2017
| accounts
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 4th March 2016
filed on: 31st, January 2017
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 4th March 2016.
filed on: 31st, January 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Thursday 1st December 2016.
filed on: 24th, January 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Thursday 1st December 2016
filed on: 24th, January 2017
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st January 2016
filed on: 23rd, September 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Sunday 31st January 2016 with full list of members
filed on: 31st, January 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) 4.00 GBP is the capital in company's statement on Sunday 31st January 2016
capital
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(AA) Dormant company accounts reported for the period up to Saturday 31st January 2015
filed on: 6th, October 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 31st January 2015 with full list of members
filed on: 3rd, February 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) 4.00 GBP is the capital in company's statement on Tuesday 3rd February 2015
capital
|
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(TM01) Director appointment termination date: Friday 22nd August 2014
filed on: 29th, August 2014
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 22nd August 2014.
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st January 2014
filed on: 12th, August 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 31st January 2014 with full list of members
filed on: 11th, February 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st January 2013
filed on: 5th, November 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Thursday 31st January 2013 with full list of members
filed on: 19th, February 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2012
filed on: 20th, September 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 31st January 2012 with full list of members
filed on: 9th, February 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st January 2011
filed on: 4th, October 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 31st January 2011 with full list of members
filed on: 8th, February 2011
| annual return
|
Free Download
(8 pages)
|
(CH01) On Monday 31st January 2011 director's details were changed
filed on: 8th, February 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 31st January 2011 director's details were changed
filed on: 8th, February 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 31st January 2011 director's details were changed
filed on: 8th, February 2011
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st January 2010
filed on: 3rd, October 2010
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 6th September 2010.
filed on: 6th, September 2010
| officers
|
Free Download
(3 pages)
|
(AP03) On Tuesday 3rd August 2010 - new secretary appointed
filed on: 3rd, August 2010
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on Tuesday 3rd August 2010
filed on: 3rd, August 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Tuesday 3rd August 2010 from 34 Old Scott Close Kitts Green Birmingham West Midlands B33 0YS
filed on: 3rd, August 2010
| address
|
Free Download
(2 pages)
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(AR01) Annual return made up to Sunday 31st January 2010
filed on: 24th, February 2010
| annual return
|
Free Download
(15 pages)
|
(363a) Annual return made up to Friday 5th June 2009
filed on: 5th, June 2009
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st January 2009
filed on: 5th, June 2009
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st January 2008
filed on: 5th, June 2009
| accounts
|
Free Download
(1 page)
|
(363a) Annual return made up to Wednesday 18th March 2009
filed on: 18th, March 2009
| annual return
|
Free Download
(5 pages)
|
(353) Location of register of members
filed on: 18th, March 2009
| address
|
Free Download
(1 page)
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(287) Registered office changed on 26/02/2009 from 10 lords lane studley warwickshire B80 7QW
filed on: 26th, February 2009
| address
|
Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 26th, February 2009
| officers
|
Free Download
(1 page)
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(288b) On Thursday 26th February 2009 Appointment terminated director
filed on: 26th, February 2009
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 26th February 2009 Director appointed
filed on: 26th, February 2009
| officers
|
Free Download
(2 pages)
|
(363a) Annual return made up to Thursday 26th February 2009
filed on: 26th, February 2009
| annual return
|
Free Download
(10 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st January 2007
filed on: 21st, November 2007
| accounts
|
Free Download
(2 pages)
|
(288a) On Friday 16th February 2007 New secretary appointed
filed on: 16th, February 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to Friday 16th February 2007
filed on: 16th, February 2007
| annual return
|
Free Download
(3 pages)
|
(288b) On Thursday 7th December 2006 Secretary resigned
filed on: 7th, December 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 7th December 2006 Director resigned
filed on: 7th, December 2006
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2006
filed on: 8th, February 2006
| accounts
|
Free Download
(2 pages)
|
(363s) Annual return made up to Wednesday 1st February 2006
filed on: 1st, February 2006
| annual return
|
Free Download
(9 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st January 2005
filed on: 13th, September 2005
| accounts
|
Free Download
(2 pages)
|
(363s) Annual return made up to Monday 31st January 2005
filed on: 31st, January 2005
| annual return
|
Free Download
(9 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st January 2004
filed on: 23rd, August 2004
| accounts
|
Free Download
(2 pages)
|
(363s) Annual return made up to Thursday 25th March 2004
filed on: 25th, March 2004
| annual return
|
Free Download
(9 pages)
|
(288a) On Thursday 12th February 2004 New director appointed
filed on: 12th, February 2004
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st January 2003
filed on: 5th, August 2003
| accounts
|
Free Download
(2 pages)
|
(363s) Annual return made up to Sunday 9th February 2003
filed on: 9th, February 2003
| annual return
|
Free Download
(8 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st January 2002
filed on: 20th, September 2002
| accounts
|
Free Download
(2 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 17th, May 2002
| incorporation
|
Free Download
(8 pages)
|
(88(2)R) Alloted 2 shares on Thursday 28th February 2002. Value of each share 1 £, total number of shares: 4.
filed on: 17th, May 2002
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 17th, May 2002
| resolution
|
Free Download
(7 pages)
|
(363s) Annual return made up to Friday 15th February 2002
filed on: 15th, February 2002
| annual return
|
Free Download
(8 pages)
|
(288b) On Friday 25th January 2002 Secretary resigned
filed on: 25th, January 2002
| officers
|
Free Download
(1 page)
|
(288b) On Friday 25th January 2002 Director resigned
filed on: 25th, January 2002
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 25/01/02 from: beech house church green east redditch worcestershire B98 8BP
filed on: 25th, January 2002
| address
|
Free Download
(1 page)
|
(288a) On Tuesday 8th January 2002 New director appointed
filed on: 8th, January 2002
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 8th January 2002 New director appointed
filed on: 8th, January 2002
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 8th January 2002 New director appointed
filed on: 8th, January 2002
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 8th January 2002 New secretary appointed
filed on: 8th, January 2002
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 8th January 2002 New director appointed
filed on: 8th, January 2002
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed harpick 3031 LIMITEDcertificate issued on 12/06/01
filed on: 12th, June 2001
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 26th, January 2001
| incorporation
|
Free Download
(12 pages)
|