HARPER BROTHERS (HEATH HAYES) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/04/2527 April 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/05/245 May 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/04/2115 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/06/202 June 2020 | REGISTERED OFFICE CHANGED ON 02/06/2020 FROM ST JOHNS COURT WILTELL ROAD LICHFIELD STAFFORDSHIRE WS14 9DS |
| 01/06/201 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 16/01/2016 January 2020 | SECRETARY APPOINTED MR GOPAL SINGH ALKAR |
| 16/01/2016 January 2020 | DIRECTOR APPOINTED MR GOPAL SINGH ATKAR |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER HARPER |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR HEATHER YOUNG |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR VALERIE HARPER |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MARVIN |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR LESLEY BRICKA |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, SECRETARY RACHEL MARVIN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/12/1930 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 003857220002 |
| 20/12/1920 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 003857220001 |
| 01/08/191 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 20/09/1820 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER GERDES / 09/07/2018 |
| 04/06/184 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/06/184 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/06/184 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/06/184 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 24/04/1824 April 2018 | 09/04/18 STATEMENT OF CAPITAL GBP 16878 |
| 17/04/1817 April 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/04/1817 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 17332 |
| 28/07/1728 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 03/05/173 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MARGARET HARPER / 03/05/2017 |
| 03/05/173 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY BRICKA / 03/05/2017 |
| 03/05/173 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HARPER / 03/05/2017 |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY BRICKA / 19/04/2017 |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR HILARY HIGGINS |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, SECRETARY HILARY HIGGINS |
| 14/10/1614 October 2016 | SECRETARY APPOINTED MRS RACHEL CLARE MARVIN |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MRS RACHEL CLARE MARVIN |
| 03/08/163 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 10/07/1510 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 15/07/1415 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HARPER |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MRS HEATHER GERDES |
| 24/07/1324 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/05/132 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 06/06/126 June 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 01/05/121 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | ADOPT ARTICLES 17/02/2012 |
| 13/06/1113 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MARGARET HARPER / 01/04/2011 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY BRICKA / 01/04/2011 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HARPER / 01/04/2011 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE HIGGINS / 01/04/2011 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HARPER / 01/04/2011 |
| 18/05/1118 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / HILARY ANNE HIGGINS / 01/04/2011 |
| 26/05/1026 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/07/099 July 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/11/0813 November 2008 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 138 HIGH STREET COLESHILL BIRMINGHAM WEST MIDLANDS B46 3BJ |
| 02/09/082 September 2008 | ADOPT MEM AND ARTS 20/08/2008 |
| 01/07/081 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | RETURN MADE UP TO 30/04/08; CHANGE OF MEMBERS |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED HILARY ANNE HIGGINS |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 140 HIGH STREET COLEHILL BIRMINGHAM B46 3BJ |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 30/04/07; CHANGE OF MEMBERS |
| 16/05/0616 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/11/0310 November 2003 | SECRETARY RESIGNED |
| 10/11/0310 November 2003 | NEW SECRETARY APPOINTED |
| 14/05/0314 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 30/04/98; CHANGE OF MEMBERS |
| 03/04/983 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | NEW SECRETARY APPOINTED |
| 13/05/9713 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 11/04/9711 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 03/04/953 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 13/04/9413 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 04/04/934 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 03/04/923 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 02/07/912 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/05/9120 May 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/05/9021 May 1990 | RETURN MADE UP TO 19/05/90; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | REGISTERED OFFICE CHANGED ON 21/11/89 FROM: 391 YARDLEY RD. B'HAM B25 8NB |
| 14/04/8914 April 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/02/4422 February 1944 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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