RICHARD BAKER HARRISON LIMITED

Company number 00211972

Date	Type	Description	View / Download
02 Feb 2017	TM01	Termination of appointment of John Graham Williams Ellis as a director on 31 January 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of Peter David Taylor as a director on 31 January 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of Trevor Brown as a director on 31 January 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of Tracy Jane Smith as a director on 31 January 2017	(1 page)
31 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 22/08/2016	(8 pages)
08 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
30 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 30/01/2017	(6 pages)
27 May 2016	CH01	Director's details changed for Tracy Jane Smith on 13 May 2016	(2 pages)
02 Sep 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 339,265	(9 pages)
12 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
18 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
14 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 339,265	(9 pages)
22 Oct 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 339,265	(9 pages)
08 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
22 Apr 2013	CH01	Director's details changed for Tracy Jane Smith on 1 April 2013	(6 pages)
19 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Oct 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(3 pages)
24 Oct 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
03 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
22 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
21 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(8 pages)
01 Nov 2011	AD01	Registered office address changed from , 253 Cranbrook Road, Ilford, Essex, IG1 4TQ on 1 November 2011	(2 pages)
20 Sep 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(8 pages)
19 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(27 pages)