HARBROOK DEVELOPMENT LIMITED

Company number 01114561 ·

Active

110 filings

Date Filing
30 Dec 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
28 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
7 Jan 2025 Confirmation statement made on 2024-10-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Nov 2023 Confirmation statement made on 2023-10-31 with no updates · 3 pages View document
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
23 Aug 2023 Appointment of Mr Alex Peter Cox as a director on 2023-08-22 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
8 Nov 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Nov 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
28 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Nov 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES View document
28 Oct 2020 CESSATION OF ANTHONY JOHN HARDING AS A PSC View document
28 Sep 2020 REGISTERED OFFICE CHANGED ON 28/09/2020 FROM THORPE GREEN THORPE ASHBOURNE DERBYSHIRE DE6 2AW View document
23 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARDING View document
12 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Nov 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES View document
31 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR BARBARA HARDING View document
3 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
1 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
12 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN HARDING View document
12 Oct 2018 CHANGE OF PARTICULARS FOR A PSC View document
26 Feb 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
31 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
18 Feb 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
5 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Dec 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
9 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
31 Oct 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
28 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
23 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
6 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
21 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
10 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
25 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
13 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNE SUSANNAH COX / 31/10/2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA HARDING / 31/10/2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN HARDING / 31/10/2009 View document
9 Nov 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
7 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Jun 2009 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
22 Jun 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE COX / 01/01/2008 View document
17 Dec 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
22 Nov 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View document
10 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
9 Nov 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
15 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
8 Dec 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
20 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
22 Nov 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
31 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
22 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
4 Nov 2003 NEW DIRECTOR APPOINTED View document
13 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
20 Sep 2003 SECRETARY RESIGNED View document
24 Dec 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View document
5 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
13 Dec 2001 NEW SECRETARY APPOINTED View document
15 Nov 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View document
17 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
7 Nov 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View document
3 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
3 Nov 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View document
13 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
18 Nov 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS View document
27 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
14 Nov 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS View document
30 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
6 Nov 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS View document
29 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
8 Nov 1995 RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS View document
26 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
16 Nov 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS View document
29 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
2 Nov 1993 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS View document
15 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
29 Oct 1992 RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS View document
14 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
5 Nov 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS View document
31 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
10 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
10 Dec 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS View document
19 Mar 1990 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS View document
19 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
12 Dec 1988 RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS View document
30 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
18 Feb 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
18 Feb 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
23 Oct 1986 RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS View document
23 Oct 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
18 May 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document