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HARPERCREWE (SWYNNERTON) LTD

Company number 14119640

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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)
08 Nov 2023 PSC05 Change of details for Harpercrewe (Holdings) Ltd as a person with significant control on 8 November 2023
08 Nov 2023 AD01 Registered office address changed from Curo Chartered Accountants, Greenbox, Office 17 Weston Hall Road Stoke Prior Bromsgrove B60 4AL United Kingdom to 1 Vincent Square London SW1P 2PN on 8 November 2023
21 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
25 May 2023 AP01 Appointment of Mr George Edward Martin Bossom as a director on 28 April 2023
25 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
24 May 2023 TM01 Termination of appointment of Patrick Francis Wright as a director on 28 April 2023
20 May 2023 MA Memorandum and Articles of Association
20 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2023 PSC01 Notification of Adrian John Bloor as a person with significant control on 20 May 2022
26 Jul 2022 AA01 Current accounting period shortened from 31 May 2023 to 31 December 2022
20 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-20
  • GBP 100