HARROGATE HORSELESS CARRIAGES LIMITED

Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-07 with no updates

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09/06/259 June 2025 Secretary's details changed for Marie Kemp on 2025-06-01

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04/03/254 March 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/06/247 June 2024 Confirmation statement made on 2024-06-07 with no updates

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04/03/244 March 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/06/238 June 2023 Confirmation statement made on 2023-06-07 with no updates

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02/03/232 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/01/2213 January 2022 Secretary's details changed for Marie Kemp on 2022-01-13

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13/01/2213 January 2022 Director's details changed for Nigel Ashley Kemp on 2022-01-13

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13/01/2213 January 2022 Change of details for Nigel Ashley Kemp as a person with significant control on 2022-01-13

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/06/217 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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07/02/207 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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11/02/1911 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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22/03/1822 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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09/02/179 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/06/1610 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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08/03/168 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/06/158 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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17/03/1517 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/06/149 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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05/03/145 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/06/1317 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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04/03/134 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/06/1226 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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13/03/1213 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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14/06/1114 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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19/04/1119 April 2011 REGISTERED OFFICE CHANGED ON 19/04/2011 FROM APSLEY HOUSE 78 WELLINGTON STREET LEEDS LS1 2JT

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10/03/1110 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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05/07/105 July 2010 Annual return made up to 7 June 2010 with full list of shareholders

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10/03/1010 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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09/06/099 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 LOCATION OF REGISTER OF MEMBERS

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24/04/0924 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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18/11/0818 November 2008 REGISTERED OFFICE CHANGED ON 18/11/2008 FROM C/O BROWN & CO APSLEY HOUSE 78 WELLINGTON STREET LEEDS LS1 2JT

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18/11/0818 November 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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16/07/0716 July 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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04/07/064 July 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 REGISTERED OFFICE CHANGED ON 20/06/06 FROM: YORKSHIRE BANK CHAMBERS INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JT

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03/08/053 August 2005 COMPANY NAME CHANGED TIMEPLOTTER LIMITED CERTIFICATE ISSUED ON 03/08/05

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22/06/0522 June 2005 REGISTERED OFFICE CHANGED ON 22/06/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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22/06/0522 June 2005 NEW SECRETARY APPOINTED

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22/06/0522 June 2005 NEW DIRECTOR APPOINTED

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15/06/0515 June 2005 DIRECTOR RESIGNED

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15/06/0515 June 2005 SECRETARY RESIGNED

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07/06/057 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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