HARPER ANDERTON ASSOCIATES LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewChange of details for Mr Tom Apperley as a person with significant control on 2025-09-01

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17/09/2517 September 2025 NewConfirmation statement made on 2025-09-10 with updates

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16/09/2516 September 2025 NewDirector's details changed for Mrs Stephanie Apperley on 2025-09-01

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16/09/2516 September 2025 NewChange of details for Mrs Stephanie Apperley as a person with significant control on 2025-09-01

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16/09/2516 September 2025 NewDirector's details changed for Tom Apperley on 2025-09-01

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07/08/257 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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

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01/10/241 October 2024 Confirmation statement made on 2024-09-10 with updates

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06/03/246 March 2024 Total exemption full accounts made up to 2023-12-31

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

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16/10/2316 October 2023 Sub-division of shares on 2023-09-01

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03/10/233 October 2023 Confirmation statement made on 2023-09-21 with updates

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30/09/2330 September 2023 Particulars of variation of rights attached to shares

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30/09/2330 September 2023 Particulars of variation of rights attached to shares

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30/09/2330 September 2023 Change of share class name or designation

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30/09/2330 September 2023 Change of share class name or designation

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-12-31

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

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21/09/2221 September 2022 Confirmation statement made on 2022-09-21 with updates

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04/04/224 April 2022 Total exemption full accounts made up to 2021-12-31

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

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29/09/2129 September 2021 Confirmation statement made on 2021-09-21 with no updates

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20/05/2120 May 2021 31/12/20 TOTAL EXEMPTION FULL

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

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22/10/2022 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / TOM APPERLEY / 21/10/2020

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21/10/2021 October 2020 SECRETARY'S CHANGE OF PARTICULARS / TOM APPERLEY / 21/10/2020

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21/10/2021 October 2020 PSC'S CHANGE OF PARTICULARS / MR TOM APPERLEY / 21/10/2020

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES

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19/10/2019 October 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES

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06/09/196 September 2019 31/12/18 TOTAL EXEMPTION FULL

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06/03/196 March 2019 PREVEXT FROM 30/09/2018 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/10/183 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE APPERLEY / 03/10/2018

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES

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03/10/183 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / TOM APPERLEY / 03/10/2018

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27/04/1827 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / TOM APPERLEY / 27/04/2018

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27/04/1827 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE APPERLEY / 27/04/2018

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28/03/1828 March 2018 30/09/17 TOTAL EXEMPTION FULL

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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03/10/173 October 2017 REGISTERED OFFICE CHANGED ON 03/10/2017 FROM AIRPORT HOUSE (SUITE 9) PURLEY WAY CROYDON CR0 0XZ ENGLAND

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03/10/173 October 2017 REGISTERED OFFICE CHANGED ON 03/10/2017 FROM 153 STAFFORD ROAD WALLINGTON SURREY SM6 9BN

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/05/1710 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/09/1625 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/09/1525 September 2015 Annual return made up to 21 September 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 Annual return made up to 21 September 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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02/10/132 October 2013 SECRETARY'S CHANGE OF PARTICULARS / TOM APPERLEY / 01/01/2013

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02/10/132 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE APPERLEY / 01/01/2013

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02/10/132 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / TOM APPERLEY / 01/01/2013

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02/10/132 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/09/1227 September 2012 Annual return made up to 21 September 2012 with full list of shareholders

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28/06/1228 June 2012 DIRECTOR APPOINTED MRS STEPHANIE APPERLEY

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/02/1213 February 2012 30/09/11 STATEMENT OF CAPITAL GBP 1

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03/10/113 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOM APPERLEY / 20/09/2010

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04/10/104 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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08/10/098 October 2009 DIRECTOR APPOINTED TOM APPERLEY

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08/10/098 October 2009 SECRETARY APPOINTED TOM APPERLEY

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23/09/0923 September 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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21/09/0921 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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