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HARLITE LTD

Company number 11772315

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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)
02 Feb 2024 CS01 Confirmation statement made on 16 January 2024 with updates
20 Jun 2023 AA Micro company accounts made up to 31 December 2022
26 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
20 May 2022 AA Micro company accounts made up to 31 December 2021
02 Feb 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
30 Sep 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020
13 May 2021 AA Micro company accounts made up to 31 January 2020
31 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with updates
03 Dec 2020 SH01 Statement of capital following an allotment of shares on 3 December 2020
  • GBP 83,706
03 Dec 2020 SH01 Statement of capital following an allotment of shares on 3 December 2020
  • GBP 83,706
03 Dec 2020 SH01 Statement of capital following an allotment of shares on 3 December 2020
  • GBP 83,706
03 Dec 2020 SH01 Statement of capital following an allotment of shares on 11 October 2020
  • GBP 3
03 Dec 2020 PSC04 Change of details for Mr Mark John Harper as a person with significant control on 10 October 2020
03 Dec 2020 SH01 Statement of capital following an allotment of shares on 11 October 2020
  • GBP 3
03 Dec 2020 PSC01 Notification of Suzanne Harper as a person with significant control on 10 October 2020
09 Oct 2020 CH01 Director's details changed for Mr Mark John Harper on 9 October 2020
09 Oct 2020 PSC04 Change of details for Mr Mark John Harper as a person with significant control on 9 October 2020
09 Oct 2020 AD01 Registered office address changed from 8 Lacey Close Ilkeston DE7 9LF United Kingdom to Unit 1 - 3 Abbey St Ilkeston Derbyshire DE7 8DN on 9 October 2020
24 Feb 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
17 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted