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HARPERCREWE (CHARLBURY) LTD

Company number 13552379

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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 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 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 - 7 pages (7 pages) Download iXBRL
23 Jan 2023	AD01	Registered office address changed from Curo Chartered Accountants, Greenbox, Office 17 Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL United Kingdom to 122 Wigmore Street London W1U 3RX on 23 January 2023	View PDF Registered office address changed from Curo Chartered Accountants, Greenbox, Office 17 Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL United Kingdom to 122 Wigmore Street London W1U 3RX on 23 January 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AD03	Register(s) moved to registered inspection location 122 Wigmore Street London W1U 3RX	View PDF Register(s) moved to registered inspection location 122 Wigmore Street London W1U 3RX - link opens in a new window - 1 page (1 page)
20 Dec 2022	AD02	Register inspection address has been changed to 122 Wigmore Street London W1U 3RX	View PDF Register inspection address has been changed to 122 Wigmore Street London W1U 3RX - link opens in a new window - 1 page (1 page)
29 Nov 2022	PSC02	Notification of Launcelot Investments Limited as a person with significant control on 28 November 2022	View PDF Notification of Launcelot Investments Limited as a person with significant control on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	PSC07	Cessation of Harpercrewe Ltd as a person with significant control on 28 November 2022	View PDF Cessation of Harpercrewe Ltd as a person with significant control on 28 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AP01	Appointment of Mr Matthew Simon Thorley as a director on 28 November 2022	View PDF Appointment of Mr Matthew Simon Thorley as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	TM01	Termination of appointment of Patrick Francis Wright as a director on 28 November 2022	View PDF Termination of appointment of Patrick Francis Wright as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	TM01	Termination of appointment of Adrian John Bloor as a director on 28 November 2022	View PDF Termination of appointment of Adrian John Bloor as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	MR04	Satisfaction of charge 135523790004 in full	View PDF Satisfaction of charge 135523790004 in full - link opens in a new window - 1 page (1 page)
23 Nov 2022	MR04	Satisfaction of charge 135523790003 in full	View PDF Satisfaction of charge 135523790003 in full - link opens in a new window - 1 page (1 page)
15 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	MR01	Registration of charge 135523790002, created on 6 April 2022	View PDF Registration of charge 135523790002, created on 6 April 2022 - link opens in a new window - 33 pages (33 pages)
12 Apr 2022	MR01	Registration of charge 135523790001, created on 6 April 2022	View PDF Registration of charge 135523790001, created on 6 April 2022 - link opens in a new window - 27 pages (27 pages)
12 Apr 2022	MR01	Registration of charge 135523790004, created on 6 April 2022	View PDF Registration of charge 135523790004, created on 6 April 2022 - link opens in a new window - 34 pages (34 pages)
12 Apr 2022	MR01	Registration of charge 135523790003, created on 6 April 2022	View PDF Registration of charge 135523790003, created on 6 April 2022 - link opens in a new window - 28 pages (28 pages)
24 Jan 2022	AA01	Current accounting period extended from 31 December 2021 to 31 December 2022	View PDF Current accounting period extended from 31 December 2021 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Aug 2021	AA01	Current accounting period shortened from 31 August 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 August 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-06 GBP 100	View PDF Incorporation Statement of capital on 2021-08-06 GBP 100 - link opens in a new window - 45 pages (45 pages)

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HARPERCREWE (CHARLBURY) LTD

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