Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 May 2024 |
AP01 |
Appointment of Tatyana Garcia as a director on 1 May 2024
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01 May 2024 |
AP01 |
Appointment of Mr Oliver Stanley Barnard as a director on 1 May 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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18 Apr 2024 |
TM01 |
Termination of appointment of David James Vincent Brown as a director on 6 November 2023
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01 Oct 2023 |
TM01 |
Termination of appointment of Matthew Stocken as a director on 30 September 2023
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01 Oct 2023 |
AD01 |
Registered office address changed from C/O Harper Stone Properties 119-120 Western Road Hove East Sussex BN3 1DB England to Osprey House Mailbox, Osprey House Sillwood Place Brighton Sussex BN1 2nd on 1 October 2023
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01 Oct 2023 |
TM01 |
Termination of appointment of Peter Smith as a director on 30 September 2023
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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12 Jul 2023 |
TM02 |
Termination of appointment of Harper Stone Properties Ltd as a secretary on 1 July 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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08 Mar 2023 |
CH04 |
Secretary's details changed for Harper Stone Properties Ltd on 8 March 2023
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18 Aug 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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14 Apr 2022 |
CH01 |
Director's details changed for Mr Matthew Stocken on 12 April 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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28 Mar 2022 |
AD01 |
Registered office address changed from Hova House Harper Stone Properties Limited 1 Hova Villas, Hove East Sussex BN3 3DH United Kingdom to C/O Harper Stone Properties 119-120 Western Road Hove East Sussex BN3 1DB on 28 March 2022
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22 Feb 2022 |
CH01 |
Director's details changed for Mr David James Vincent Brown on 11 February 2022
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19 Nov 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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14 Oct 2021 |
AP01 |
Appointment of Mr Trevor Nicholson as a director on 25 August 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Avril Gaynor as a director on 1 July 2021
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05 May 2021 |
MR04 |
Satisfaction of charge 1 in full
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27 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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10 Mar 2021 |
AP04 |
Appointment of Harper Stone Properties Ltd as a secretary on 19 September 2019
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01 Feb 2021 |
AP01 |
Appointment of Ms Carol Lacey as a director on 1 February 2021
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26 Jan 2021 |
AP01 |
Appointment of Mr Matthew Stocken as a director on 7 September 2020
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15 Jan 2021 |
TM01 |
Termination of appointment of Rafael Garcia Hernandez as a director on 31 October 2020
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