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HARRIS OF STIRCHLEY LIMITED

Company number 00380819

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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)
05 Jul 2017 CS01 Confirmation statement made on 1 June 2017 with updates
05 Jul 2017 PSC02 Notification of Travis Perkins Plc as a person with significant control on 6 May 2016
22 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 6,800
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 6,800
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Oct 2014 TM02 Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014
24 Sep 2014 AP02 Appointment of Tp Directors Ltd as a director on 19 September 2014
10 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
01 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 6,800
14 Jan 2014 TM01 Termination of appointment of Geoffrey Cooper as a director
12 Nov 2013 CH01 Director's details changed for Anthony David Buffin on 12 November 2013
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
07 May 2013 AP01 Appointment of Anthony Buffin as a director
18 Mar 2013 TM01 Termination of appointment of Paul Hampden Smith as a director
06 Mar 2013 TM01 Termination of appointment of Paul Hampden Smith as a director
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
06 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
14 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
18 Jun 2009 363a Return made up to 12/06/09; full list of members