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HARLEYS CORRUGATED CASES HOLDINGS LIMITED

Company number 13664214

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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)
15 Feb 2024 CH01 Director's details changed for Mr David Robert Harley on 1 February 2024
25 Oct 2023 AA Total exemption full accounts made up to 31 May 2023
09 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
23 Aug 2023 TM01 Termination of appointment of Caroline Harley as a director on 27 May 2023
22 Jun 2023 SH06 Cancellation of shares. Statement of capital on 26 May 2023
  • GBP 8,600
22 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Jan 2023 SH06 Cancellation of shares. Statement of capital on 7 September 2022
  • GBP 9,800
06 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
02 Nov 2022 PSC01 Notification of Annette Harley as a person with significant control on 14 April 2022
01 Nov 2022 CS01 Confirmation statement made on 5 October 2022 with updates
01 Nov 2022 PSC09 Withdrawal of a person with significant control statement on 1 November 2022
13 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
23 Aug 2022 AA01 Previous accounting period shortened from 31 October 2022 to 31 May 2022
19 Apr 2022 SH01 Statement of capital following an allotment of shares on 14 April 2022
  • GBP 10,640
06 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-10-06
  • GBP 5