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HARPERCREWE (2) LTD

Company number 13735030

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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)
16 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2023	PSC05	Change of details for Harpercrewe (Holdings) Ltd as a person with significant control on 8 November 2023	View PDF Change of details for Harpercrewe (Holdings) Ltd as a person with significant control on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AD01	Registered office address changed from Curo Chartered Accountants, Greenbox, Office 17 Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL United Kingdom to 1 Vincent Square London SW1P 2PN on 8 November 2023	View PDF Registered office address changed from Curo Chartered Accountants, Greenbox, Office 17 Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL United Kingdom to 1 Vincent Square London SW1P 2PN on 8 November 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 May 2023	AP01	Appointment of Mr George Edward Martin Bossom as a director on 28 April 2023	View PDF Appointment of Mr George Edward Martin Bossom as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	TM01	Termination of appointment of Patrick Francis Wright as a director on 28 April 2023	View PDF Termination of appointment of Patrick Francis Wright as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
20 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
20 May 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)
15 May 2023	PSC01	Notification of Adrian John Bloor as a person with significant control on 10 November 2021	View PDF Notification of Adrian John Bloor as a person with significant control on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	MR01	Registration of charge 137350300001, created on 23 December 2022	View PDF Registration of charge 137350300001, created on 23 December 2022 - link opens in a new window - 29 pages (29 pages)
09 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-10 GBP 100	View PDF Incorporation Statement of capital on 2021-11-10 GBP 100 - link opens in a new window - 45 pages (45 pages)

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