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S A M HARPER PROPERTY LIMITED

Company number 09449212

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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 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Apr 2022 AD01 Registered office address changed from The Granary Gawcott Road Buckingham MK18 1TN England to 1 London Street Reading RG1 4PN on 21 April 2022
21 Apr 2022 AP04 Appointment of Speafi Secretarial Limited as a secretary on 19 April 2022
11 Apr 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 May 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
15 Apr 2020 AD01 Registered office address changed from Merlin House, Gawcott Fields Farm Buckingham Road Gawcott Buckingham Buckinghamshire MK18 1TN England to The Granary Gawcott Road Buckingham MK18 1TN on 15 April 2020
15 Apr 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
04 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
05 Apr 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
28 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 May 2017 MR01 Registration of charge 094492120002, created on 3 May 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
21 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
09 Dec 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016
24 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
28 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 30,000
28 Feb 2016 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 30,000
16 Jul 2015 MR01 Registration of charge 094492120001, created on 1 July 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
19 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-19
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted