T.HARPER & SON LIMITED

Name:	T.HARPER & SON LIMITED T.HARPER & SON LTD
Address:	HARPERS FOOD HALF MOON LANE, PEPPERSTOCK, LUTON, BEDS, LU1 4LL
Incorporation Date:	1961-01-10

Company Documents

date	name	form type
2022-04-26	SECOND FILING OF CONFIRMATION STATEMENT DATED 30/10/2021	RP04CS01
2022-08-30	31/12/21 TOTAL EXEMPTION FULL	AA
2022-04-26	SECOND FILING OF CONFIRMATION STATEMENT DATED 30/10/2020	RP04CS01
2022-04-26	SECOND FILING OF CONFIRMATION STATEMENT DATED 30/10/2019	RP04CS01
2022-10-04	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3	MR05
2022-10-04	APPOINTMENT TERMINATED, DIRECTOR ALICE REES	TM01
2022-11-17	CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES	CS01
2022-10-04	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 006801290008	MR05
2021-05-12	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GEORGE HARPER	PSC01
2021-05-12	CESSATION OF MAIAURA HARPER AS A PSC	PSC07
2021-11-10	CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES	CS01
2021-06-01	31/12/20 TOTAL EXEMPTION FULL	AA
2020-11-11	CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES	CS01
2020-11-23	31/12/19 TOTAL EXEMPTION FULL	AA
2019-11-20	CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES	CS01
2019-04-18	31/12/18 TOTAL EXEMPTION FULL	AA
2019-10-17	SECOND FILING OF CONFIRMATION STATEMENT DATED 30/10/2018	RP04CS01
2019-10-17	SECOND FILING OF CONFIRMATION STATEMENT DATED 30/10/2017	RP04CS01
2019-10-17	SECOND FILING OF CONFIRMATION STATEMENT DATED 30/10/2016	RP04CS01
2018-08-01	31/12/17 TOTAL EXEMPTION FULL	AA
2018-07-17	DIRECTOR APPOINTED MRS JANE SARAH BOYLE	AP01
2018-11-23	CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES	CS01
2018-07-17	DIRECTOR APPOINTED MRS ALICE LOUISE REES	AP01
2017-04-04	DIRECTOR'S CHANGE OF PARTICULARS / MRS MAIAURA HARPER / 01/04/2017	CH01
2017-04-05	DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANN BURBURY / 01/04/2017	CH01
2017-04-04	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE HARPER / 01/04/2017	CH01
2017-04-04	DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANN BURBURY / 01/04/2017	CH01
2017-12-11	CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES	CS01
2017-09-07	APPOINTMENT TERMINATED, DIRECTOR PHILIPPA BELL	TM01
2017-09-26	31/12/16 TOTAL EXEMPTION FULL	AA
2016-09-26	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-12-08	CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES	CS01
2016-10-04	PREVEXT FROM 30/12/2015 TO 31/12/2015	AA01
2016-08-03	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	MR04
2016-08-03	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	MR04
2016-08-03	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2015-11-13	REGISTRATION OF A CHARGE / CHARGE CODE 006801290008	MR01
2015-10-26	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5	MR05
2015-02-25	30/10/14 FULL LIST	AR01
2015-03-03	FIRST GAZETTE	GAZ1
2015-02-26	31/12/13 TOTAL EXEMPTION SMALL	AA
2015-10-26	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1	MR05
2015-12-04	30/10/15 FULL LIST	AR01
2015-09-25	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-10-26	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7	MR05
2015-03-04	DISS40 (DISS40(SOAD))	DISS40
2014-04-07	DIRECTOR APPOINTED MRS PHILIPPA BELL	AP01
2014-10-06	PREVSHO FROM 31/12/2013 TO 30/12/2013	AA01
2014-08-22	REGISTERED OFFICE CHANGED ON 22/08/2014 FROMTHE OAKSDUNSTABLE ROADSTUDHAMBEDSLU6 2QG	AD01
2013-10-11	APPOINTMENT TERMINATED, DIRECTOR MARGARET KENNEDY	TM01
2013-10-03	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-10-11	APPOINTMENT TERMINATED, DIRECTOR MARTIN KENNEDY	TM01
2013-10-11	APPOINTMENT TERMINATED, DIRECTOR MARTIN KENNEDY	TM01
2013-10-11	APPOINTMENT TERMINATED, SECRETARY MARGARET KENNEDY	TM02
2013-11-11	30/10/13 FULL LIST	AR01
2012-11-21	30/10/12 FULL LIST	AR01
2012-09-27	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-11-17	30/10/11 FULL LIST	AR01
2011-10-03	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-11-09	30/10/10 FULL LIST	AR01