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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)
31 Jan 2020 PSC07 Cessation of A Person with Significant Control as a person with significant control on 20 December 2019
16 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions of the company otherwise prevent a director of the company/scquisition entire issued share captial of the company- authorised to advance the sum loan interest free 20/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2020 PSC05 Change of details for Pingrade Limited as a person with significant control on 20 December 2019
24 Sep 2019 AA Accounts for a small company made up to 31 December 2018
10 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
13 Sep 2018 AA Accounts for a small company made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
02 Aug 2017 CH01 Director's details changed for Mr David Stuart Cattanach on 2 August 2017
02 Aug 2017 CH01 Director's details changed for Mr Jonathan Philip Patterson on 26 July 2017
25 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
31 Aug 2016 AA Accounts for a small company made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 452,934
18 Aug 2015 AA Accounts for a small company made up to 31 December 2014
22 Jul 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 452,934
09 Jul 2014 AA Accounts for a small company made up to 31 December 2013
04 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 452,934
23 Sep 2013 AA Accounts for a small company made up to 31 December 2012
19 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
28 Jan 2013 TM01 Termination of appointment of Martin Essex as a director
28 Sep 2012 AA Accounts for a small company made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
26 Sep 2011 AA Accounts for a small company made up to 31 December 2010
30 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
30 Jun 2011 CH01 Director's details changed for Russell Guy Luckock on 30 June 2011