HARBORNE PROPERTY DEVELOPMENT LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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03/07/243 July 2024 Confirmation statement made on 2024-06-24 with no updates

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24/05/2424 May 2024 Micro company accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/02/2426 February 2024 Previous accounting period shortened from 2023-05-31 to 2023-03-31

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11/07/2311 July 2023 Confirmation statement made on 2023-06-24 with updates

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05/07/235 July 2023 Change of details for Mr Alan Edward Bearman as a person with significant control on 2021-02-22

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03/07/233 July 2023 Change of details for Mr Alan Edward Bearman as a person with significant control on 2021-02-22

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03/07/233 July 2023 Change of details for Mr Alan Edward Bearman as a person with significant control on 2021-02-22

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03/07/233 July 2023 Change of details for Mrs Diane Bearman as a person with significant control on 2021-02-22

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29/06/2329 June 2023 Change of details for Mrs Diane Bearman as a person with significant control on 2021-02-22

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/01/2318 January 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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07/02/227 February 2022 Micro company accounts made up to 2021-05-31

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08/07/218 July 2021 Confirmation statement made on 2021-06-24 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/02/2119 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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11/09/1911 September 2019 DIRECTOR APPOINTED MRS DIANE BEARMAN

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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31/08/1631 August 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS DIANE CUMBERPATCH / 07/08/2014

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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20/08/1520 August 2015 Annual return made up to 2 July 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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22/07/1422 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 May 2013

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23/07/1323 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS DIANE CUMBERPATCH / 02/07/2013

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23/07/1323 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 May 2012

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28/06/1328 June 2013 REGISTERED OFFICE CHANGED ON 28/06/2013 FROM 113 METCHLEY LANE HARBORNE BIRMINGHAM B17 0JH

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28/06/1328 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BEARMAN / 19/06/2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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08/10/128 October 2012 Annual return made up to 2 July 2012 with full list of shareholders

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08/10/128 October 2012 SECRETARY'S CHANGE OF PARTICULARS / DIANE CUMBERPATCH / 02/07/2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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12/09/1112 September 2011 Annual return made up to 2 July 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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30/09/1030 September 2010 Annual return made up to 2 July 2010 with full list of shareholders

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 31 May 2009

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07/07/097 July 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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28/07/0828 July 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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18/06/0718 June 2007 NEW SECRETARY APPOINTED

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18/06/0718 June 2007 NEW DIRECTOR APPOINTED

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25/05/0725 May 2007 SECRETARY RESIGNED

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25/05/0725 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/05/0725 May 2007 DIRECTOR RESIGNED

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