HARPUR DEVELOPMENTS LIMITED
Company number 01145343 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Termination of appointment of John Charles Harmon as a secretary on 2026-04-02 · 1 page | View document |
| 22 Apr 2026 | Appointment of Mr Ross Harmon as a director on 2026-04-02 · 2 pages | View document |
| 22 Apr 2026 | Termination of appointment of John Charles Harmon as a director on 2026-04-02 · 1 page | View document |
| 22 Apr 2026 | Termination of appointment of Emma Susan Harmon as a director on 2026-04-02 · 1 page | View document |
| 24 Feb 2026 | Registered office address changed from Higham Road Trading Estate Higham Road Burton Latimer Northamptonshire NN15 5PU United Kingdom to The New Barn 6 Fox Hill Grange Holcot Road Brixworth Northamptonshire NN6 9BN on 2026-02-24 · 1 page | View document |
| 24 Feb 2026 | Change of details for Seagrave Developments Limited as a person with significant control on 2026-02-23 · 2 pages | View document |
| 24 Feb 2026 | Director's details changed for Mr John Charles Harmon on 2026-02-23 · 2 pages | View document |
| 24 Feb 2026 | Director's details changed for Mrs Emma Susan Harmon on 2026-02-23 · 2 pages | View document |
| 24 Feb 2026 | Secretary's details changed for Mr John Charles Harmon on 2026-02-23 · 1 page | View document |
| 23 Jan 2026 | Appointment of Mrs Emma Susan Harmon as a director on 2025-12-12 · 2 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-27 with no updates · 3 pages | View document |
| 30 Sep 2025 | Change of details for Seagrave Developments Limited as a person with significant control on 2025-09-26 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Termination of appointment of Garry Houghton as a director on 2024-10-01 · 1 page | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-27 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Confirmation statement made on 2023-09-27 with no updates · 3 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Nov 2022 | Confirmation statement made on 2022-09-27 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Oct 2021 | Confirmation statement made on 2021-09-27 with no updates · 3 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES | View document |
| 2 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES HARMON / 26/09/2019 | View document |
| 2 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES HARMON / 26/09/2019 | View document |
| 2 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHARLES HARMON / 26/09/2019 | View document |
| 25 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES HARMON / 01/11/2018 | View document |
| 25 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHARLES HARMON / 01/11/2018 | View document |
| 20 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES | View document |
| 18 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2018 | PSC'S CHANGE OF PARTICULARS / SEAGRAVE DEVELOPMENTS LIMITED / 13/09/2018 | View document |
| 13 Sep 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM 38A BROAD GREEN WELLINGBOROUGH NORTHANTS NN8 4LH ENGLAND | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | View document |
| 28 Sep 2017 | CESSATION OF BEVERLY ANN WINDSOR AS A PSC | View document |
| 28 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAGRAVE DEVELOPMENTS LIMITED | View document |
| 28 Sep 2017 | SAIL ADDRESS CHANGED FROM: 118 OLD MILTON ROAD NEW MILTON HAMPSHIRE BH25 6EB ENGLAND | View document |
| 28 Sep 2017 | CURRSHO FROM 31/05/2018 TO 31/12/2017 | View document |
| 25 Sep 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2017 | COMPANY NAME CHANGED BEN PICKERING LIMITED CERTIFICATE ISSUED ON 14/09/17 | View document |
| 12 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR BEVERLY WINDSOR | View document |
| 12 Sep 2017 | SECRETARY APPOINTED MR JOHN CHARLES HARMON | View document |
| 12 Sep 2017 | DIRECTOR APPOINTED MR JOHN CHARLES HARMON | View document |
| 12 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY CRAIG WINDSOR | View document |
| 12 Sep 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 3 EARLSWOOD PARK ASHLEY NEW MILTON HAMPSHIRE BH25 5GY | View document |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 25 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 22 Jan 2016 | SAIL ADDRESS CHANGED FROM: NAT WEST BANK CHAMBERS 55 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JA | View document |
| 22 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 6 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 27 Feb 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 21 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 22 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 21 Feb 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 15 Aug 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 8 VERNALLS COURT ASHLEY NEW MILTON HAMPSHIRE BH25 5GU | View document |
| 15 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 2 Feb 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 3 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PICKERING · 2 pages | View document |
| 27 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN WINDSOR / 31/12/2010 · 2 pages | View document |
| 27 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders · 7 pages | View document |
| 15 Dec 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 · 6 pages | View document |
| 21 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Jul 2010 | SECRETARY APPOINTED CRAIG LEE WINDSOR | View document |
| 15 Jul 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM PADENCA STABLES 8 LAUREL CLOSE HORDLE LYMINGTON HAMPSHIRE SO41 0FQ | View document |
| 18 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 25 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 25 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN WINDSOR / 01/10/2009 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN PICKERING / 01/10/2009 · 2 pages | View document |
| 25 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY DOREEN PICKERING | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DOREEN PICKERING · 1 page | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 13 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 21 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 11 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 9 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 27 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 2 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 7 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 3 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 19 Nov 1999 | AUDITOR'S RESIGNATION | View document |
| 13 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 1 Feb 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 31 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 29 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 24 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 3 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 30 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 12 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 14 Feb 1994 | REGISTERED OFFICE CHANGED ON 14/02/94 FROM: 38 WINDMILL GLADE BRIXWORTH NORTHANTS NN6 9LP | View document |
| 2 Feb 1994 | REGISTERED OFFICE CHANGED ON 02/02/94 | View document |
| 2 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 5 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 12 Aug 1991 | RETURN MADE UP TO 24/03/89; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1991 | RETURN MADE UP TO 24/03/88; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1991 | RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS | View document |
| 12 Aug 1991 | RETURN MADE UP TO 24/03/90; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 7 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 7 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 7 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 21 Jun 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 18 Apr 1989 | DISSOLUTION DISCONTINUED | View document |
| 28 Jun 1988 | RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS | View document |
| 30 Sep 1987 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS | View document |
| 30 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 30 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 | View document |
| 14 Aug 1983 | ANNUAL RETURN MADE UP TO 31/12/82 | View document |
| 13 Aug 1983 | ANNUAL RETURN MADE UP TO 16/12/81 | View document |
| 13 Aug 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/05/81 | View document |
| 14 Nov 1973 | CERTIFICATE OF INCORPORATION | View document |