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HUGH HARRIS LIMITED

Company number 00416872

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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 Dec 2018 CH01 Director's details changed for Mr Paul Henry Martin on 5 December 2018
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
10 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 24/10/2016
11 Dec 2017 PSC04 Change of details for Mr Paul Henry Martin as a person with significant control on 6 April 2016
07 Dec 2017 RP04AR01 Second filing of the annual return made up to 24 October 2015
20 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
09 Mar 2017 MR04 Satisfaction of charge 6 in part
04 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 10/01/2018.
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
05 Sep 2016 AD01 Registered office address changed from , 13 High Street, Woking, Surrey, GU21 6BL to Unit 2K Albany Park Frimley Camberley GU16 7PL on 5 September 2016
12 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2,602
  • ANNOTATION Clarification a second filed AR01 was registered on 07/12/2017.
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
07 Sep 2015 TM02 Termination of appointment of Lee Malcolm Simpson as a secretary on 1 May 2015
03 Sep 2015 TM01 Termination of appointment of Lee Malcolm Simpson as a director on 1 May 2015
03 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2,702
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
29 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2,702
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
10 Oct 2013 MR04 Satisfaction of charge 1 in full
10 Oct 2013 MR04 Satisfaction of charge 5 in full
10 Oct 2013 MR04 Satisfaction of charge 4 in full
26 Feb 2013 TM01 Termination of appointment of Stephen Bishop as a director
06 Dec 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012