HARPER JAMES LIMITED
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| Date | Description |
|---|---|
| 06/06/256 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 22/01/2522 January 2025 | Director's details changed for Mrs Gemma Louise Harper on 2025-01-08 |
| 22/01/2522 January 2025 | Director's details changed for Mr Toby Harper on 2025-01-08 |
| 31/10/2431 October 2024 | Termination of appointment of Ashley Mott as a director on 2024-10-31 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-03 with no updates |
| 08/07/248 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/05/2430 May 2024 | Termination of appointment of Sarah Ann Holmes as a director on 2024-05-01 |
| 30/05/2430 May 2024 | Termination of appointment of Simon Gilmour as a director on 2024-05-01 |
| 01/05/241 May 2024 | Registration of charge 077619670001, created on 2024-04-25 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 31/03/2331 March 2023 | Change of details for Eba Holdco Limited as a person with significant control on 2022-02-04 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-05 with updates |
| 16/05/2216 May 2022 | Appointment of Miss Sarah Ann Holmes as a director on 2022-05-16 |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 04/02/224 February 2022 | Certificate of change of name |
| 02/02/222 February 2022 | Registered office address changed from Unit 2-5 Velocity Tower 1 st. Marys Square Sheffield South Yorkshire S1 4LP to Floor 5 Cavendish House 39-41 Waterloo Street Birmingham United Kingdom B2 5PP on 2022-02-02 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-05 with no updates |
| 14/07/2114 July 2021 | Appointment of Mr Simon Gilmour as a director on 2021-04-01 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 15/08/1915 August 2019 | CESSATION OF TOBY HARPER AS A PSC |
| 15/08/1915 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EBA HOLDCO LIMITED |
| 03/07/193 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES |
| 20/06/1820 June 2018 | SUB-DIVISION 08/06/18 |
| 18/06/1818 June 2018 | SUB DIVIDED 08/06/2018 |
| 02/05/182 May 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 17/05/1717 May 2017 | REGISTERED OFFICE CHANGED ON 17/05/2017 FROM THE INNOVATION CENTRE 217 PORTOBELLO SHEFFIELD SOUTH YORKSHIRE S1 4DP |
| 12/04/1712 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR PAUL ROBERT DAVIES |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 14/09/1514 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 29/01/1529 January 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM THE GATEWAY BROAD STREET SHEFFIELD S2 5AR |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 05/09/145 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM VELOCITY HOUSE, SUITE 25 SOLLY STREET SHEFFIELD S1 4DE ENGLAND |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP ENGLAND |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/09/1317 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL UNITED KINGDOM |
| 23/06/1323 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GEMMA O'BOYLE |
| 23/06/1323 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 23/06/1323 June 2013 | DIRECTOR APPOINTED MR TOBY HARPER |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 22/09/1222 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 05/09/115 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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