HARPINE INVESTMENTS LIMITED
Company number 02512068 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-14 with no updates · 3 pages | View document |
| 22 Jan 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Jun 2024 | Confirmation statement made on 2024-06-14 with no updates · 3 pages | View document |
| 13 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Jul 2023 | Confirmation statement made on 2023-06-14 with no updates · 3 pages | View document |
| 4 Jul 2023 | Registered office address changed from Cabourn House Station Street Bingham Nottinghamshire NG13 8AQ to Highfields Follifoot Lane Kirkby Overblow Harrogate North Yorkshire HG3 1EZ on 2023-07-04 · 1 page | View document |
| 16 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Feb 2022 | Satisfaction of charge 12 in full · 1 page | View document |
| 1 Feb 2022 | Satisfaction of charge 13 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Jun 2021 | Confirmation statement made on 2021-06-14 with no updates · 3 pages | View document |
| 4 Feb 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES | View document |
| 12 Jun 2020 | PSC'S CHANGE OF PARTICULARS / WESTMINSTER TRADING AND PROPERTY GROUP LIMITED / 18/07/2018 | View document |
| 3 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES | View document |
| 27 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN PHILIP MORRIS / 07/08/2017 | View document |
| 8 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUE MORRIS / 07/08/2017 | View document |
| 8 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PHILIP MORRIS / 07/08/2017 | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTMINSTER TRADING AND PROPERTY GROUP LIMITED | View document |
| 16 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUE MORRIS / 01/06/2017 | View document |
| 16 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PHILIP MORRIS / 01/06/2017 | View document |
| 14 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 10 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 |
| 18 Jun 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 18 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 18 Jun 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 7 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 27 Jun 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 13 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 6 Jul 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 9 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 20 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 8 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 22 Jun 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 13 Jun 2011 | AGREEMENT DOCUMENTS 30/05/2011 | View document |
| 8 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 23 Jun 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 15 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 9 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN PHILIP MORRIS / 09/03/2010 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PHILIP MORRIS / 09/03/2010 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUE MORRIS / 09/03/2010 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 5 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Jul 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 15 Jun 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 29 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 27 Feb 2007 | COMPANY NAME CHANGED CITILODGE HOTEL (NOTTINGHAM) LIM ITED CERTIFICATE ISSUED ON 27/02/07 | View document |
| 23 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 2007 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: 1ST FLOOR OFFICES, CITILODGE HOTEL, WOLLATON STREET, NOTTINGHAM NG1 5FW | View document |
| 27 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 1 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 12 Jun 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 2002 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 312 MANSFIELD ROAD, CARRINGTON, NOTTINGHAM, NG5 2EF | View document |
| 23 Jul 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | View document |
| 18 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 16 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | View document |
| 23 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 5 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 26 Jul 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | View document |
| 23 Sep 1999 | DIRECTOR RESIGNED | View document |
| 23 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 6 Aug 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS | View document |
| 3 Dec 1998 | COMPANY NAME CHANGED HARPINE LIMITED CERTIFICATE ISSUED ON 04/12/98 | View document |
| 23 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 28 Jul 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS | View document |
| 29 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 29 Oct 1997 | EXEMPTION FROM APPOINTING AUDITORS 16/10/97 | View document |
| 21 Jul 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS | View document |
| 24 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 11 Jul 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS | View document |
| 11 Jul 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jul 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS | View document |
| 22 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 33 pages | View document |
| 27 Jul 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS | View document |
| 29 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 12 Jul 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS | View document |
| 26 Jun 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jun 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jun 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jun 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jun 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 28 Jul 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS | View document |
| 22 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 8 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS | View document |
| 18 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 8 Nov 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 14 Sep 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1990 | REGISTERED OFFICE CHANGED ON 03/09/90 FROM: 120 EAST ROAD, LONDON, N1 6AA | View document |
| 3 Sep 1990 | ALTER MEM AND ARTS 04/07/90 | View document |
| 14 Jun 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |