THE HARPER LANE GROUP LIMITED: Filings
Overview
| Company Name | THE HARPER LANE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08696417 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for THE HARPER LANE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Registered office address changed from 4th & 5th Floors, One Valentine Place London SE1 8QH England to One Valentine Place London SE1 8QH on May 20, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from 4th & 5th Floors One Valentine Place London SE1 8QH England to 4th & 5th Floors, One Valentine Place London SE1 8QH on May 06, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Floors 6 & 7 3, Moorgate Place London EC2R 6EA England to 4th & 5th Floors One Valentine Place London SE1 8QH on May 06, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 06, 2024 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Termination of appointment of David Anthony Green as a director on Feb 08, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Registered office address changed from 3 Floor 6 & 7, 3, Moorgate Place London EC2R 6EA United Kingdom to Floors 6 & 7 3, Moorgate Place London EC2R 6EA on Apr 14, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1st Floor 20 Northdown Street London N1 9BG England to 3 Floor 6 & 7, 3, Moorgate Place London EC2R 6EA on Apr 14, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Robert Mark Dreyfuss as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Akihiko Tomaru as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anton Richter as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Cessation of David Anthony Green as a person with significant control on Feb 16, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Remedium Holdings Limited as a person with significant control on Sep 30, 2020 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Robert Mark Dreyfuss as a director on Sep 07, 2020 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0