HARPERCREWE (HOLDINGS) LTD
| Status | ACTIVE |
| Company No. | 11977957 |
| Category | Private Limited Company |
| Incorporated | 03 May 2019 |
| Age | 5 years, 9 days |
| Jurisdiction | England Wales |
SUMMARY
HARPERCREWE (HOLDINGS) LTD is an active private limited company with number 11977957. It was incorporated 5 years, 9 days ago, on 03 May 2019. The company address is 1 Vincent Square, London, SW1P 2PN, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 08 Nov 2023
Action Date: 08 Nov 2023
Category: Address
Type: AD01
Old address: Curo House Greenbox Westonhall Road Bromsgrove Worcestershire B60 4AL United Kingdom
Change date: 2023-11-08
New address: 1 Vincent Square London SW1P 2PN
Documents
Accounts with accounts type total exemption full
Date: 21 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 20 Jun 2023
Action Date: 20 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-20
Documents
Confirmation statement with updates
Date: 25 May 2023
Action Date: 02 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-02
Documents
Resolution
Date: 19 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 10 May 2023
Action Date: 28 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Adrian John Bloor
Notification date: 2023-04-28
Documents
Appoint person director company with name date
Date: 09 May 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-28
Officer name: Mr George Edward Martin Bossom
Documents
Termination director company with name termination date
Date: 09 May 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick William Maule Ramsay
Termination date: 2023-04-28
Documents
Termination director company with name termination date
Date: 09 May 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Francis Wright
Termination date: 2023-04-28
Documents
Termination director company with name termination date
Date: 09 May 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas William Smith
Termination date: 2023-04-28
Documents
Termination director company with name termination date
Date: 09 May 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Henry Fleming
Termination date: 2023-04-28
Documents
Termination secretary company with name termination date
Date: 09 May 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-04-28
Officer name: Patrick Francis Wright
Documents
Notification of a person with significant control
Date: 09 May 2023
Action Date: 28 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Harpercrewe Bidco Limited
Notification date: 2023-04-28
Documents
Cessation of a person with significant control
Date: 09 May 2023
Action Date: 28 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Harpercrewe Coinvest Limited
Cessation date: 2023-04-28
Documents
Notification of a person with significant control
Date: 09 May 2023
Action Date: 28 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Harpercrewe Coinvest Limited
Notification date: 2023-04-28
Documents
Cessation of a person with significant control
Date: 09 May 2023
Action Date: 28 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-04-28
Psc name: Adrian John Bloor
Documents
Mortgage satisfy charge full
Date: 09 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 119779570001
Documents
Capital alter shares subdivision
Date: 19 Apr 2023
Action Date: 27 Mar 2023
Category: Capital
Type: SH02
Date: 2023-03-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Apr 2023
Action Date: 31 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-03-31
Charge number: 119779570001
Documents
Accounts with accounts type small
Date: 19 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 04 May 2022
Action Date: 02 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-02
Documents
Appoint person director company with name date
Date: 28 Oct 2021
Action Date: 18 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-18
Officer name: Mr Thomas William Smith
Documents
Accounts with accounts type small
Date: 23 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person secretary company with name date
Date: 20 May 2021
Action Date: 20 May 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Patrick Francis Wright
Appointment date: 2021-05-20
Documents
Confirmation statement with updates
Date: 17 May 2021
Action Date: 02 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-02
Documents
Appoint person director company with name date
Date: 13 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-06
Officer name: Mr Matthew Henry Fleming
Documents
Resolution
Date: 13 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 10 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 20 Aug 2020
Action Date: 05 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick William Maule Ramsay
Appointment date: 2020-08-05
Documents
Confirmation statement with no updates
Date: 11 May 2020
Action Date: 02 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-02
Documents
Appoint person director company with name date
Date: 23 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-01
Officer name: Mr Patrick Francis Wright
Documents
Change to a person with significant control
Date: 22 May 2019
Action Date: 03 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Adrian John Bloor
Change date: 2019-05-03
Documents
Change person director company with change date
Date: 22 May 2019
Action Date: 03 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-03
Officer name: Mr Adrian John Bloor
Documents
Change account reference date company current shortened
Date: 21 May 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-05-31
New date: 2019-12-31
Documents
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