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A.E.HARRIS & COMPANY(BIRMINGHAM)LIMITED

Company number 00237345

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 Jun 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
22 Aug 2023 TM01 Termination of appointment of David Stuart Cattanach as a director on 9 August 2023
24 May 2023 CS01 Confirmation statement made on 24 May 2023 with updates
12 May 2023 AA Total exemption full accounts made up to 31 December 2022
26 Jul 2022 MR01 Registration of charge 002373450001, created on 19 July 2022
06 Jun 2022 CS01 Confirmation statement made on 24 May 2022 with updates
03 May 2022 TM01 Termination of appointment of John Thomas Sloyan as a director on 29 April 2022
03 May 2022 TM01 Termination of appointment of Russell Guy Luckock as a director on 29 April 2022
03 May 2022 TM01 Termination of appointment of Jonathan Philip Patterson as a director on 29 April 2022
26 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
03 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
20 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 06/04/2021
14 Dec 2020 CH01 Director's details changed for Mr David Stuart Cattanach on 11 December 2020
23 Sep 2020 AA Accounts for a small company made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 24 May 2020 with updates
28 May 2020 AD01 Registered office address changed from 109-138 Northwood Street Birmingham B3 1SZ to Harris Works 58 Pleasant Street Lyng West Bromwich B70 7DP on 28 May 2020
14 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 May 2020 SH08 Change of share class name or designation
11 Mar 2020 PSC07 Cessation of Broomco (4295) Limited as a person with significant control on 20 December 2019
11 Mar 2020 TM01 Termination of appointment of June Luckock as a director on 6 February 2020
11 Mar 2020 TM02 Termination of appointment of June Luckock as a secretary on 6 February 2020
11 Mar 2020 TM01 Termination of appointment of Jean Constance Lowndes as a director on 6 February 2020
31 Jan 2020 PSC02 Notification of Broomco (4295) Ltd as a person with significant control on 20 December 2019