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HARPERS ENVIRONMENTAL LIMITED

Company number 01866895

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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)
10 Apr 2024 AM10 Administrator's progress report
02 Oct 2023 AM10 Administrator's progress report
22 Aug 2023 AM19 Notice of extension of period of Administration
28 Mar 2023 AM10 Administrator's progress report
09 Nov 2022 AM06 Notice of deemed approval of proposals
25 Oct 2022 AM02 Statement of affairs with form AM02SOA
24 Oct 2022 AM03 Statement of administrator's proposal
12 Sep 2022 AD01 Registered office address changed from Cleveland Carr Lane, Sutton on the Forest York North Yorkshire YO61 1EY to Rsm Uk Restructuring Advisory Llp, Fifth Floor Central Square 29 Wellington Street Leeds LS1 4DL on 12 September 2022
06 Sep 2022 AM01 Appointment of an administrator
29 Jun 2022 TM01 Termination of appointment of Claire Elizabeth Marlow as a director on 27 June 2022
04 Apr 2022 TM01 Termination of appointment of Nabil El Hindy as a director on 28 March 2022
11 Nov 2021 AA Full accounts made up to 31 March 2021
21 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with updates
17 Aug 2021 SH01 Statement of capital following an allotment of shares on 17 August 2021
  • GBP 275,719
11 May 2021 AAMD Amended full accounts made up to 31 March 2020
26 Mar 2021 AA Full accounts made up to 31 March 2020
09 Dec 2020 MA Memorandum and Articles of Association
09 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with updates
30 Jul 2020 MR01 Registration of charge 018668950025, created on 21 July 2020
30 Apr 2020 MR04 Satisfaction of charge 018668950018 in full
30 Apr 2020 MR04 Satisfaction of charge 018668950019 in full
24 Apr 2020 MR01 Registration of charge 018668950024, created on 21 April 2020
23 Apr 2020 MA Memorandum and Articles of Association
23 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association