HARCROFT ESTATES LIMITED

Company number 05765727 ·

Active

88 filings

Date Filing
14 Apr 2026 Confirmation statement made on 2026-04-03 with no updates · 3 pages View document
2 Apr 2026 Accounts for a dormant company made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 Apr 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
4 Apr 2025 Confirmation statement made on 2025-04-03 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Apr 2024 Micro company accounts made up to 2023-12-31 · 7 pages View document
3 Apr 2024 Confirmation statement made on 2024-04-03 with no updates · 3 pages View document
11 May 2023 Micro company accounts made up to 2022-12-31 · 2 pages View document
4 Apr 2023 Confirmation statement made on 2023-04-03 with no updates · 3 pages View document
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
9 May 2022 Confirmation statement made on 2022-04-03 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
26 May 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES View document
6 Apr 2020 APPOINTMENT TERMINATED, SECRETARY RICHARD WILSON View document
6 Apr 2020 SECRETARY APPOINTED MR VIRGIL JOHN LEE View document
6 Apr 2020 REGISTERED OFFICE CHANGED ON 06/04/2020 FROM COLTON HOUSE TEMPLE POINT BULLERTHORPE LANE LEEDS LS15 9JL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
3 Apr 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES View document
3 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANDREW HARRISON View document
3 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN THOMAS HARRISON View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
23 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES View document
3 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS HARRISON / 29/06/2017 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
9 May 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View document
12 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
11 Apr 2016 Annual return made up to 3 April 2016 with full list of shareholders View document
11 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HARRISON / 31/03/2016 View document
16 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
8 Apr 2015 Annual return made up to 3 April 2015 with full list of shareholders View document
28 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
3 Apr 2014 Annual return made up to 3 April 2014 with full list of shareholders View document
17 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
17 Jun 2013 FACILITIES AGREEMENT 30/05/2013 View document
12 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 057657270006 View document
8 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
8 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
8 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
8 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
8 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
11 Apr 2013 Annual return made up to 3 April 2013 with full list of shareholders View document
27 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
5 Apr 2012 Annual return made up to 3 April 2012 with full list of shareholders View document
5 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HARRISON / 07/03/2012 View document
9 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HARRISON / 07/03/2012 View document
22 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
5 May 2011 Annual return made up to 3 April 2011 with full list of shareholders View document
7 Apr 2010 Annual return made up to 3 April 2010 with full list of shareholders View document
7 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MILES WILSON / 03/04/2010 View document
4 Mar 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
15 Dec 2009 AUDITOR'S RESIGNATION View document
31 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HARRISON / 06/10/2009 View document
7 Oct 2009 APPOINTMENT TERMINATED, SECRETARY PARJINDER CHANA View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS HARRISON / 06/10/2009 View document
28 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
31 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
8 May 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS View document
28 Apr 2009 SECRETARY APPOINTED MR RICHARD MILES WILSON View document
14 Apr 2009 PREVEXT FROM 30/06/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY View document
14 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
14 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
14 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
30 Apr 2008 REGISTERED OFFICE CHANGED ON 30/04/2008 FROM SUFFOLK HOUSE ROECLIFFE BUSINESS CENTRE ROECLIFFE NR BOROUGHBRIDGE NORTH YORKSHIRE YO51 9NE View document
30 Apr 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS View document
3 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
3 May 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS View document
2 Apr 2007 COMPANY NAME CHANGED HARCROFT PROPERTIES LIMITED CERTIFICATE ISSUED ON 02/04/07 View document
2 Mar 2007 NEW DIRECTOR APPOINTED View document
17 Feb 2007 NC INC ALREADY ADJUSTED 06/02/07 View document
17 Feb 2007 SECRETARY RESIGNED View document
17 Feb 2007 DIRECTOR RESIGNED View document
17 Feb 2007 NEW DIRECTOR APPOINTED View document
17 Feb 2007 NEW SECRETARY APPOINTED View document
17 Feb 2007 REGISTERED OFFICE CHANGED ON 17/02/07 FROM: CORPORATE DEPARTMENT LUPTON FAWCETT YORKSHIRE HOUSE EAST PARADE LEEDS WEST YORKSHIRE LS1 5BD View document
17 Feb 2007 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 View document
17 Feb 2007 £ NC 1000/250000 06/02 View document
17 Feb 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Feb 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
25 Oct 2006 COMPANY NAME CHANGED LUPFAW 211 LIMITED CERTIFICATE ISSUED ON 25/10/06 View document
3 Apr 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document