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HARPPLAN LIMITED

Company number 01518479

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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)
29 Jun 2011 CH03 Secretary's details changed for Claire Susan Stewart on 29 June 2011
02 Feb 2011 TM01 Termination of appointment of Philip Dutton as a director
04 Jan 2011 AA Accounts for a dormant company made up to 21 August 2010
22 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
08 Sep 2010 AP01 Appointment of Stephen Peter Dando as a director
07 Sep 2010 TM01 Termination of appointment of Giles Thorley as a director
23 Jun 2010 TM01 Termination of appointment of Neil Preston as a director
23 Jun 2010 AP01 Appointment of Mr Edward Michael Bashforth as a director
16 Feb 2010 AA Accounts for a dormant company made up to 22 August 2009
19 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
13 Nov 2009 CH03 Secretary's details changed for Claire Susan Stewart on 1 October 2009
24 Oct 2009 CH01 Director's details changed for Giles Alexander Thorley on 1 October 2009
24 Oct 2009 CH01 Director's details changed for Giles Alexander Thorley on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Neil David Preston on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Philip Dutton on 1 October 2009
29 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
21 Apr 2009 288a Secretary appointed claire susan stewart
20 Apr 2009 288b Appointment terminated secretary timothy kendall
19 Feb 2009 AA Full accounts made up to 23 August 2008
23 Dec 2008 363a Return made up to 19/11/08; full list of members
05 Apr 2008 AA Full accounts made up to 18 August 2007
05 Dec 2007 363a Return made up to 19/11/07; full list of members
04 Dec 2007 288b Secretary resigned
29 Oct 2007 288a New director appointed
29 Oct 2007 288b Director resigned