HARPER MAY LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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19/03/2519 March 2025 Registration of charge 118027900001, created on 2025-03-18

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19/02/2519 February 2025 Second filing of Confirmation Statement dated 2023-01-05

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19/02/2519 February 2025 Second filing of Confirmation Statement dated 2021-01-31

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19/02/2519 February 2025 Second filing of Confirmation Statement dated 2022-01-27

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19/02/2519 February 2025 Second filing of Confirmation Statement dated 2025-01-05

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06/01/256 January 2025 Confirmation statement made on 2025-01-05 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/01/248 January 2024 Confirmation statement made on 2024-01-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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05/01/235 January 2023 Confirmation statement made on 2023-01-05 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/11/2229 November 2022 Change of details for Mr Alexander Hathiramani as a person with significant control on 2022-11-29

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29/11/2229 November 2022 Director's details changed for Mr Alexander Hathiramani on 2022-11-29

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29/11/2229 November 2022 Director's details changed for Mr Daniel Christopher Mackenzie on 2022-11-29

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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27/01/2227 January 2022 Confirmation statement made on 2022-01-27 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Registered office address changed from 63-66 Hatton Garden London EC1N 8LE England to 11 Ducketts Wharf South Street Bishop's Stortford CM23 3AR on 2021-12-14

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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22/02/2122 February 2021 Confirmation statement made on 2021-01-31 with updates

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02/02/212 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/07/2027 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER HATHIRAMANI

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27/07/2027 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAN MACKENZIE

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27/07/2027 July 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/07/2020

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24/07/2024 July 2020 REGISTERED OFFICE CHANGED ON 24/07/2020 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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24/07/2024 July 2020 COMPANY NAME CHANGED HARPER MAY UK LTD CERTIFICATE ISSUED ON 24/07/20

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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01/02/191 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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