Harper Craven Associates Ltd was setup in 1989, it's status at Companies House is "Active". We do not know the number of employees at this company. The current directors of Harper Craven Associates Ltd are listed as Westcombe, Linda, Westcombe, Frederick Philip, Christensen, Christina Skovlund, Rust, Samantha.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WESTCOMBE, Frederick Philip | N/A | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WESTCOMBE, Linda | 02 April 2012 | - | 1 |
| CHRISTENSEN, Christina Skovlund | 31 December 1996 | 30 April 1998 | 1 |
| RUST, Samantha | 30 April 1998 | 31 May 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 April 2020 | |
| CS01 - N/A | 02 March 2020 | |
| PSC04 - N/A | 10 October 2019 | |
| PSC01 - N/A | 10 October 2019 | |
| PSC07 - N/A | 10 October 2019 | |
| CH01 - Change of particulars for director | 10 October 2019 | |
| AA - Annual Accounts | 11 July 2019 | |
| CS01 - N/A | 05 March 2019 | |
| CS01 - N/A | 04 March 2019 | |
| AA - Annual Accounts | 26 June 2018 | |
| CS01 - N/A | 04 March 2018 | |
| AA - Annual Accounts | 05 December 2017 | |
| CS01 - N/A | 02 May 2017 | |
| RP04AR01 - N/A | 01 November 2016 | |
| RP04AR01 - N/A | 17 October 2016 | |
| RP04AR01 - N/A | 17 October 2016 | |
| RP04AR01 - N/A | 17 October 2016 | |
| RP04AR01 - N/A | 17 October 2016 | |
| CS01 - N/A | 09 September 2016 | |
| AA - Annual Accounts | 04 July 2016 | |
| AR01 - Annual Return | 11 April 2016 | |
| AA - Annual Accounts | 28 August 2015 | |
| AR01 - Annual Return | 21 April 2015 | |
| AA - Annual Accounts | 14 July 2014 | |
| AR01 - Annual Return | 15 April 2014 | |
| AR01 - Annual Return | 20 May 2013 | |
| AA - Annual Accounts | 17 May 2013 | |
| AA - Annual Accounts | 18 September 2012 | |
| AR01 - Annual Return | 22 June 2012 | |
| AP03 - Appointment of secretary | 02 April 2012 | |
| AD01 - Change of registered office address | 28 March 2012 | |
| TM02 - Termination of appointment of secretary | 28 March 2012 | |
| AR01 - Annual Return | 27 June 2011 | |
| AA - Annual Accounts | 22 June 2011 | |
| AA - Annual Accounts | 24 June 2010 | |
| AR01 - Annual Return | 22 June 2010 | |
| CH01 - Change of particulars for director | 21 June 2010 | |
| TM01 - Termination of appointment of director | 04 May 2010 | |
| AA - Annual Accounts | 31 July 2009 | |
| 363a - Annual Return | 03 July 2009 | |
| AA - Annual Accounts | 29 July 2008 | |
| 363a - Annual Return | 23 June 2008 | |
| AA - Annual Accounts | 12 October 2007 | |
| 363a - Annual Return | 22 June 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 June 2007 | |
| 353 - Register of members | 22 June 2007 | |
| 287 - Change in situation or address of Registered Office | 22 June 2007 | |
| 363s - Annual Return | 06 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2006 | |
| AA - Annual Accounts | 26 June 2006 | |
| 287 - Change in situation or address of Registered Office | 10 February 2006 | |
| 395 - Particulars of a mortgage or charge | 24 January 2006 | |
| 225 - Change of Accounting Reference Date | 20 January 2006 | |
| AUD - Auditor's letter of resignation | 14 November 2005 | |
| 363s - Annual Return | 08 July 2005 | |
| AA - Annual Accounts | 11 April 2005 | |
| 287 - Change in situation or address of Registered Office | 30 December 2004 | |
| 363s - Annual Return | 29 June 2004 | |
| AA - Annual Accounts | 13 April 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| 363s - Annual Return | 30 June 2003 | |
| AA - Annual Accounts | 08 May 2003 | |
| 363s - Annual Return | 01 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 May 2002 | |
| AA - Annual Accounts | 22 April 2002 | |
| 363s - Annual Return | 04 July 2001 | |
| AA - Annual Accounts | 30 April 2001 | |
| AA - Annual Accounts | 06 July 2000 | |
| 363s - Annual Return | 29 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2000 | |
| 363s - Annual Return | 26 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 1999 | |
| AA - Annual Accounts | 06 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1998 | |
| 363s - Annual Return | 09 July 1998 | |
| AA - Annual Accounts | 27 May 1998 | |
| 287 - Change in situation or address of Registered Office | 04 March 1998 | |
| 363s - Annual Return | 06 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 1997 | |
| AA - Annual Accounts | 16 April 1997 | |
| 363a - Annual Return | 11 July 1996 | |
| 363s - Annual Return | 10 July 1996 | |
| AA - Annual Accounts | 03 July 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 July 1995 | |
| AA - Annual Accounts | 13 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 287 - Change in situation or address of Registered Office | 02 December 1994 | |
| AUD - Auditor's letter of resignation | 17 November 1994 | |
| 363s - Annual Return | 29 June 1994 | |
| AA - Annual Accounts | 26 May 1994 | |
| 395 - Particulars of a mortgage or charge | 24 May 1994 | |
| 288 - N/A | 21 February 1994 | |
| 288 - N/A | 14 October 1993 | |
| 363s - Annual Return | 06 July 1993 | |
| AA - Annual Accounts | 02 July 1993 | |
| 288 - N/A | 28 June 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 December 1992 | |
| 363b - Annual Return | 27 August 1992 | |
| AA - Annual Accounts | 10 July 1992 | |
| RESOLUTIONS - N/A | 01 July 1992 | |
| 287 - Change in situation or address of Registered Office | 15 June 1992 | |
| 288 - N/A | 15 June 1992 | |
| 288 - N/A | 15 June 1992 | |
| AA - Annual Accounts | 06 May 1992 | |
| 287 - Change in situation or address of Registered Office | 01 February 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 January 1992 | |
| 363b - Annual Return | 15 August 1991 | |
| 363(287) - N/A | 15 August 1991 | |
| 287 - Change in situation or address of Registered Office | 18 July 1991 | |
| AA - Annual Accounts | 21 March 1991 | |
| 363a - Annual Return | 21 March 1991 | |
| 288 - N/A | 03 January 1991 | |
| 395 - Particulars of a mortgage or charge | 30 July 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 December 1989 | |
| 288 - N/A | 07 July 1989 | |
| NEWINC - New incorporation documents | 23 June 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 03 January 2006 | Outstanding |
N/A |
| Guarantee and debenture | 17 May 1994 | Fully Satisfied |
N/A |
| Guarantee & debenture | 19 July 1990 | Outstanding |
N/A |
