HARPERS OF PEPPERSTOCK LIMITED
| Status | ACTIVE |
| Company No. | 09708656 |
| Category | Private Limited Company |
| Incorporated | 29 Jul 2015 |
| Age | 8 years, 10 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
HARPERS OF PEPPERSTOCK LIMITED is an active private limited company with number 09708656. It was incorporated 8 years, 10 months, 19 days ago, on 29 July 2015. The company address is N/A Half Moon Lane N/A Half Moon Lane, Luton, LU1 4LL, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 18 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 12 Aug 2023
Action Date: 12 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Philippa Bell
Appointment date: 2023-08-12
Documents
Confirmation statement with no updates
Date: 12 Aug 2023
Action Date: 28 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-28
Documents
Termination director company with name termination date
Date: 14 Mar 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: Alice Louise Rees
Documents
Termination director company with name termination date
Date: 14 Mar 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Sarah Boyle
Termination date: 2023-02-28
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 10 Aug 2022
Action Date: 28 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-28
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2022
Action Date: 03 Aug 2022
Category: Address
Type: AD01
Old address: Half Moon Lane Half Moon Lane Pepperstock Luton Bedfordshire LU1 4LL England
Change date: 2022-08-03
New address: N/a Half Moon Lane Pepperstock Luton LU1 4LL
Documents
Confirmation statement with updates
Date: 28 Jul 2021
Action Date: 28 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-28
Documents
Accounts with accounts type total exemption full
Date: 01 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 29 Jan 2021
Action Date: 05 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-05
Capital : 1,013,000 GBP
Documents
Appoint person director company with name date
Date: 24 Nov 2020
Action Date: 16 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-16
Officer name: Mrs Jane Sarah Boyle
Documents
Appoint person director company with name date
Date: 24 Nov 2020
Action Date: 16 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alice Louise Rees
Appointment date: 2020-11-16
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 30 Jul 2020
Action Date: 28 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-28
Documents
Confirmation statement with no updates
Date: 27 Aug 2019
Action Date: 28 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-28
Documents
Accounts with accounts type total exemption full
Date: 18 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 14 Aug 2018
Action Date: 28 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-28
Documents
Accounts with accounts type total exemption full
Date: 01 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 11 Aug 2017
Action Date: 28 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-28
Documents
Change registered office address company with date old address new address
Date: 08 Aug 2017
Action Date: 08 Aug 2017
Category: Address
Type: AD01
Old address: Northside House 69 Tweedy Road Bromley Kent BR1 3WA England
Change date: 2017-08-08
New address: Half Moon Lane Half Moon Lane Pepperstock Luton Bedfordshire LU1 4LL
Documents
Appoint person director company with name date
Date: 08 Aug 2017
Action Date: 08 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-08
Officer name: Ms Judith Ann Harper
Documents
Accounts with accounts type total exemption full
Date: 11 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company current extended
Date: 27 Sep 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-07-31
New date: 2016-12-31
Documents
Confirmation statement with updates
Date: 23 Aug 2016
Action Date: 28 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-28
Documents
Change person director company with change date
Date: 13 Jul 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter George Harper
Change date: 2016-05-31
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2016
Action Date: 13 Jul 2016
Category: Address
Type: AD01
Old address: 21 East Street Bromley Kent BR1 1QE United Kingdom
New address: Northside House 69 Tweedy Road Bromley Kent BR1 3WA
Change date: 2016-07-13
Documents
Capital allotment shares
Date: 09 Sep 2015
Action Date: 14 Aug 2015
Category: Capital
Type: SH01
Capital : 1,000,000 GBP
Date: 2015-08-14
Documents
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