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Harp Windows (Watford) Limited

Documents

Total Documents145
Total Pages822

Filing History

24 January 2024Micro company accounts made up to 31 May 2023
27 December 2023Confirmation statement made on 16 December 2023 with no updates
24 July 2023Confirmation statement made on 16 December 2022 with no updates
19 December 2022Total exemption full accounts made up to 31 May 2022
1 July 2022Confirmation statement made on 17 June 2022 with no updates
20 August 2021Total exemption full accounts made up to 31 May 2021
20 July 2021Confirmation statement made on 17 June 2021 with no updates
15 February 2021Total exemption full accounts made up to 31 May 2020
22 September 2020Previous accounting period extended from 31 December 2019 to 31 May 2020
12 August 2020Confirmation statement made on 17 June 2020 with no updates
27 March 2020Termination of appointment of Tracey Ann Hays as a director on 28 February 2020
31 July 2019Confirmation statement made on 31 July 2019 with updates
24 June 2019Total exemption full accounts made up to 31 December 2018
31 July 2018Confirmation statement made on 31 July 2018 with no updates
22 May 2018Total exemption full accounts made up to 31 December 2017
15 August 2017Confirmation statement made on 31 July 2017 with updates
15 August 2017Confirmation statement made on 31 July 2017 with updates
19 May 2017Total exemption full accounts made up to 31 December 2016
19 May 2017Total exemption full accounts made up to 31 December 2016
3 October 2016Total exemption small company accounts made up to 31 December 2015
3 October 2016Total exemption small company accounts made up to 31 December 2015
4 August 2016Confirmation statement made on 31 July 2016 with updates
4 August 2016Confirmation statement made on 31 July 2016 with updates
4 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 203
4 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 203
23 July 2015Registered office address changed from C/O C/O Admin & Event Solutions Ltd 2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR to 5 Olds Approach Tolpits Lane Watford WD18 9TD on 23 July 2015
23 July 2015Registered office address changed from C/O C/O Admin & Event Solutions Ltd 2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR to 5 Olds Approach Tolpits Lane Watford WD18 9TD on 23 July 2015
20 April 2015Satisfaction of charge 3 in full
20 April 2015Satisfaction of charge 2 in full
20 April 2015Satisfaction of charge 3 in full
20 April 2015Satisfaction of charge 2 in full
1 April 2015Total exemption small company accounts made up to 31 December 2014
1 April 2015Total exemption small company accounts made up to 31 December 2014
5 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 203
5 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 203
5 June 2014Total exemption small company accounts made up to 31 December 2013
5 June 2014Total exemption small company accounts made up to 31 December 2013
29 August 2013Total exemption full accounts made up to 31 December 2012
29 August 2013Total exemption full accounts made up to 31 December 2012
6 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
6 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
6 August 2012Registered office address changed from C/O Admin Solutions Limited 2Nd Floor Compton House 29-33 Church Road Stanmore Middlesexha7 4Ar on 6 August 2012
6 August 2012Annual return made up to 31 July 2012 with a full list of shareholders
6 August 2012Registered office address changed from C/O Admin Solutions Limited 2Nd Floor Compton House 29-33 Church Road Stanmore Middlesexha7 4Ar on 6 August 2012
6 August 2012Annual return made up to 31 July 2012 with a full list of shareholders
6 August 2012Registered office address changed from C/O Admin Solutions Limited 2Nd Floor Compton House 29-33 Church Road Stanmore Middlesexha7 4Ar on 6 August 2012
2 May 2012Total exemption small company accounts made up to 31 December 2011
2 May 2012Total exemption small company accounts made up to 31 December 2011
9 August 2011Annual return made up to 31 July 2011 with a full list of shareholders
9 August 2011Annual return made up to 31 July 2011 with a full list of shareholders
8 June 2011Total exemption small company accounts made up to 31 December 2010
8 June 2011Total exemption small company accounts made up to 31 December 2010
28 September 2010Total exemption small company accounts made up to 31 December 2009
28 September 2010Total exemption small company accounts made up to 31 December 2009
16 August 2010Annual return made up to 31 July 2010 with a full list of shareholders
16 August 2010Annual return made up to 31 July 2010 with a full list of shareholders
6 August 2010Director's details changed for Mr Gary Keith Hays on 30 July 2010
6 August 2010Secretary's details changed for Mary Hays on 30 July 2010
6 August 2010Annual return made up to 30 July 2010 with a full list of shareholders
6 August 2010Director's details changed for Tracey Ann Hays on 30 July 2010
6 August 2010Director's details changed for Tracey Ann Hays on 30 July 2010
6 August 2010Secretary's details changed for Mary Hays on 30 July 2010
6 August 2010Director's details changed for Mr Gary Keith Hays on 30 July 2010
6 August 2010Annual return made up to 30 July 2010 with a full list of shareholders
31 July 2009Return made up to 30/07/09; full list of members
31 July 2009Return made up to 30/07/09; full list of members
17 July 2009Total exemption small company accounts made up to 31 December 2008
17 July 2009Total exemption small company accounts made up to 31 December 2008
27 October 2008Total exemption small company accounts made up to 31 December 2007
27 October 2008Total exemption small company accounts made up to 31 December 2007
31 July 2008Return made up to 30/07/08; full list of members
31 July 2008Return made up to 30/07/08; full list of members
21 August 2007Return made up to 30/07/07; full list of members
21 August 2007Return made up to 30/07/07; full list of members
19 July 2007Total exemption small company accounts made up to 31 December 2006
19 July 2007Total exemption small company accounts made up to 31 December 2006
1 September 2006Return made up to 30/07/06; full list of members
1 September 2006Return made up to 30/07/06; full list of members
15 June 2006Total exemption small company accounts made up to 31 December 2005
15 June 2006Total exemption small company accounts made up to 31 December 2005
23 September 2005Return made up to 30/07/05; no change of members
23 September 2005Return made up to 30/07/05; no change of members
9 September 2005New director appointed
9 September 2005New director appointed
10 June 2005Total exemption small company accounts made up to 31 December 2004
10 June 2005Total exemption small company accounts made up to 31 December 2004
31 October 2004Accounts for a small company made up to 31 December 2003
31 October 2004Accounts for a small company made up to 31 December 2003
21 September 2004Return made up to 30/07/04; full list of members
21 September 2004Return made up to 30/07/04; full list of members
17 January 2004Registered office changed on 17/01/04 from: pearlman good associates russell house 140 high street edgware HA8 7LW
17 January 2004Registered office changed on 17/01/04 from: pearlman good associates russell house 140 high street edgware HA8 7LW
19 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 September 2003Ad 06/08/03--------- £ si 8@1=8 £ ic 100/108
19 September 2003Ad 06/08/03--------- £ si 8@1=8 £ ic 100/108
19 September 2003Nc inc already adjusted 06/08/03
19 September 2003Nc inc already adjusted 06/08/03
19 September 2003Ad 06/08/03--------- £ si 90@1=90 £ ic 108/198
19 September 2003Ad 06/08/03--------- £ si 90@1=90 £ ic 108/198
31 August 2003Return made up to 30/07/03; full list of members
31 August 2003Return made up to 30/07/03; full list of members
5 June 2003Accounts for a small company made up to 31 December 2002
5 June 2003Accounts for a small company made up to 31 December 2002
1 April 2003Director resigned
1 April 2003Director resigned
12 August 2002Return made up to 30/07/02; full list of members
  • 363(287) ‐ Registered office changed on 12/08/02
12 August 2002Return made up to 30/07/02; full list of members
  • 363(287) ‐ Registered office changed on 12/08/02
29 April 2002Total exemption small company accounts made up to 31 December 2001
29 April 2002Total exemption small company accounts made up to 31 December 2001
28 July 2001Return made up to 30/07/01; full list of members
28 July 2001Return made up to 30/07/01; full list of members
17 May 2001Accounts for a small company made up to 31 December 2000
17 May 2001Accounts for a small company made up to 31 December 2000
14 September 2000Return made up to 30/07/00; full list of members
14 September 2000Return made up to 30/07/00; full list of members
30 June 2000Accounts for a small company made up to 31 December 1999
30 June 2000Accounts for a small company made up to 31 December 1999
27 July 1999Return made up to 30/07/99; no change of members
27 July 1999Return made up to 30/07/99; no change of members
13 July 1999Accounts for a small company made up to 31 December 1998
13 July 1999Accounts for a small company made up to 31 December 1998
31 July 1998Return made up to 30/07/98; full list of members
31 July 1998Return made up to 30/07/98; full list of members
11 April 1998Accounts for a small company made up to 31 December 1997
11 April 1998Accounts for a small company made up to 31 December 1997
7 August 1997Return made up to 30/07/97; no change of members
7 August 1997Return made up to 30/07/97; no change of members
30 May 1997Accounts for a small company made up to 31 December 1996
30 May 1997Accounts for a small company made up to 31 December 1996
3 September 1996Registered office changed on 03/09/96 from: 788-790 finchley road london NW11 7UR
3 September 1996Registered office changed on 03/09/96 from: 788-790 finchley road london NW11 7UR
7 August 1996Return made up to 30/07/96; no change of members
7 August 1996Return made up to 30/07/96; no change of members
15 May 1996Particulars of mortgage/charge
15 May 1996Particulars of mortgage/charge
31 March 1996Accounts for a small company made up to 31 December 1995
31 March 1996Accounts for a small company made up to 31 December 1995
5 September 1995New director appointed
5 September 1995New director appointed
24 July 1995Return made up to 30/07/95; full list of members
24 July 1995Return made up to 30/07/95; full list of members
1 January 1995A selection of mortgage documents registered before 1 January 1995
3 February 1993Particulars of mortgage/charge
3 February 1993Particulars of mortgage/charge
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