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HARPER AVERY LTD

Company number 13083476

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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)
16 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	CS01	Confirmation statement made on 27 May 2021 with updates	View PDF Confirmation statement made on 27 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2021	TM01	Termination of appointment of Ceri Richard John as a director on 15 December 2020	View PDF Termination of appointment of Ceri Richard John as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
27 May 2021	PSC02	Notification of Savita Holdings Ltd as a person with significant control on 24 May 2021	View PDF Notification of Savita Holdings Ltd as a person with significant control on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AP01	Appointment of Ms Disha Solanki as a director on 15 December 2020	View PDF Appointment of Ms Disha Solanki as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AD01	Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to Onyx House 12 Pheonix Business Park Avenue Close Birmingham B7 4NU on 27 May 2021	View PDF Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to Onyx House 12 Pheonix Business Park Avenue Close Birmingham B7 4NU on 27 May 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AP01	Appointment of Dr Ravi Solanki as a director on 15 December 2020	View PDF Appointment of Dr Ravi Solanki as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2021	PSC07	Cessation of Ceri John as a person with significant control on 15 December 2020	View PDF Cessation of Ceri John as a person with significant control on 15 December 2020 - link opens in a new window - 1 page (1 page)
26 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-22 - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-15 GBP 2	View PDF Incorporation Statement of capital on 2020-12-15 GBP 2 - link opens in a new window - 29 pages (29 pages)

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