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HARPIN INVESTMENTS LIMITED

Company number 09203909

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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)
03 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with updates
20 Oct 2023 AA Unaudited abridged accounts made up to 28 February 2023
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
30 Nov 2022 AA Accounts for a small company made up to 28 February 2022
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with updates
23 Mar 2022 CS01 Confirmation statement made on 26 October 2021 with updates
26 Nov 2021 AA Unaudited abridged accounts made up to 28 February 2021
01 Sep 2021 AD01 Registered office address changed from Unit E Stafford Park 18 Telford Shropshire TF3 3BN to Vivactive House Unit 3 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE on 1 September 2021
14 May 2021 SH02 Sub-division of shares on 22 April 2021
14 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 22/04/2021
  • RES12 ‐ Resolution of varying share rights or name
14 May 2021 MA Memorandum and Articles of Association
14 May 2021 SH10 Particulars of variation of rights attached to shares
14 May 2021 SH08 Change of share class name or designation
12 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2021 PSC02 Notification of Harpin Holdings Limited as a person with significant control on 22 April 2021
30 Apr 2021 PSC07 Cessation of Stephen John David Harpin as a person with significant control on 22 April 2021
28 Apr 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 10,215
14 Apr 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
09 Feb 2021 AA Unaudited abridged accounts made up to 29 February 2020
12 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
22 Oct 2019 AA Unaudited abridged accounts made up to 28 February 2019
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
31 Oct 2018 AA Unaudited abridged accounts made up to 28 February 2018
12 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
27 Nov 2017 AA Unaudited abridged accounts made up to 28 February 2017