HARPER CLOSE BLOCKS A AND B LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Amended total exemption full accounts made up to 2024-07-31 |
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 06/01/256 January 2025 | Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH United Kingdom to 135 Bramley Road London N14 4UT on 2025-01-06 |
| 06/01/256 January 2025 | Appointment of Barnard Cook London Ltd as a secretary on 2025-01-06 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-11 with updates |
| 14/11/2414 November 2024 | Termination of appointment of Philip Edmund Williams as a director on 2024-08-27 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 13/01/2413 January 2024 | Notification of a person with significant control statement |
| 12/01/2412 January 2024 | Cessation of Amit Shah as a person with significant control on 2016-07-07 |
| 12/01/2412 January 2024 | Cessation of Philip Edmund Williams as a person with significant control on 2016-07-07 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/07/2328 July 2023 | Second filing of Confirmation Statement dated 2021-07-07 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 21/09/2221 September 2022 | Second filing of Confirmation Statement dated 2021-07-07 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 25/01/2125 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 10/03/2010 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 04/07/194 July 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIP EDMUND WILLIAMS / 30/04/2019 |
| 04/07/194 July 2019 | PSC'S CHANGE OF PARTICULARS / MR AMIT SHAH / 30/04/2019 |
| 10/05/1910 May 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/18 |
| 30/04/1930 April 2019 | REGISTERED OFFICE CHANGED ON 30/04/2019 FROM SUITE A, 10TH FLOOR MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDMUND WILLIAMS / 30/04/2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 10/05/1810 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | PSC'S CHANGE OF PARTICULARS / MR PHILIP EDMUND WILLIAMS / 07/07/2017 |
| 04/09/174 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT SHAH / 07/07/2017 |
| 04/09/174 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDMUND WILLIAMS / 07/07/2017 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 04/09/174 September 2017 | PSC'S CHANGE OF PARTICULARS / MR AMIT SHAH / 07/07/2017 |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 17/02/1617 February 2016 | 04/01/16 STATEMENT OF CAPITAL GBP 13 |
| 14/08/1514 August 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM SUITE A, 10TH FLOOR MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS ENGLAND |
| 14/08/1514 August 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 14/08/1514 August 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM C/O BRETHERTONS LLP STRATHMORE HOUSE, WATERPERRY COURT MIDDLETON ROAD BANBURY OXFORDSHIRE OX16 4QD UNITED KINGDOM |
| 24/02/1524 February 2015 | 24/02/15 STATEMENT OF CAPITAL GBP 13 |
| 23/01/1523 January 2015 | SHAREHOLDERS CONSENT TO SHORT NOTICE 07/07/2014 |
| 23/01/1523 January 2015 | SOLVENCY STATEMENT DATED 07/07/14 |
| 23/01/1523 January 2015 | REDUCE ISSUED CAPITAL 07/07/2014 |
| 23/01/1523 January 2015 | STATEMENT BY DIRECTORS |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR AMIT SHAH |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JINESH SHAH |
| 07/07/147 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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