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HARBRO SUPPLIES LIMITED

Company number 04081856

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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)
15 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with updates
15 Jan 2024 PSC01 Notification of David Warren Breden as a person with significant control on 3 October 2018
15 Jan 2024 PSC04 Change of details for Deborah Breden as a person with significant control on 13 January 2019
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 May 2022 CS01 Confirmation statement made on 31 March 2022 with updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
20 Oct 2020 PSC01 Notification of Deborah Breden as a person with significant control on 3 October 2018
16 Oct 2020 PSC04 Change of details for a person with significant control
08 Oct 2020 PSC04 Change of details for a person with significant control
07 Oct 2020 PSC07 Cessation of Miriam Appleton as a person with significant control on 13 January 2019
07 Sep 2020 TM01 Termination of appointment of Stuart Palmer as a director on 3 September 2020
10 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
16 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
26 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
26 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth share cap inc 05/09/2005
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2019 MA Memorandum and Articles of Association
12 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
07 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
30 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
28 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
07 Nov 2017 TM01 Termination of appointment of David Appleton as a director on 11 October 2017
18 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates