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L.G.HARRIS & CO.LIMITED

Company number 00249316

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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)
21 Sep 2016 AP01 Appointment of Ms Helene Grimstad as a director on 31 August 2016
21 Sep 2016 TM01 Termination of appointment of Gary David Jordan as a director on 31 August 2016
21 Sep 2016 TM01 Termination of appointment of Andrew Darby Harris as a director on 31 August 2016
21 Sep 2016 AP01 Appointment of Mr Johannes Arbo as a director on 31 August 2016
19 Sep 2016 MR04 Satisfaction of charge 15 in full
12 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
08 Feb 2016 MR04 Satisfaction of charge 13 in full
18 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 67,650
15 Apr 2015 MR04 Satisfaction of charge 17 in full
15 Apr 2015 MR04 Satisfaction of charge 16 in full
17 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
13 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 67,650
03 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
20 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 67,650
25 Mar 2013 AA Group of companies' accounts made up to 30 June 2012
15 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
10 May 2012 AUD Auditor's resignation
10 May 2012 AUD Auditor's resignation
23 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
20 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
30 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
14 Mar 2011 AP01 Appointment of Mr Keith Alan Westwood as a director
21 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
10 Jan 2011 TM01 Termination of appointment of Robert Brooks as a director
24 Jul 2010 TM01 Termination of appointment of John Love as a director