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HARRIS & GARROD LIMITED

Company number 00434345

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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)
09 Dec 2024 AA Total exemption full accounts made up to 30 June 2024
18 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
06 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
20 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
12 Jan 2023 AA Unaudited abridged accounts made up to 30 June 2022
21 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
02 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2022 MA Memorandum and Articles of Association
29 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
29 Mar 2022 PSC01 Notification of Richard Harris as a person with significant control on 25 March 2022
29 Mar 2022 PSC01 Notification of Roger Stephen Garrod as a person with significant control on 25 March 2022
29 Mar 2022 PSC07 Cessation of Harris & Garrod (Holdings) Limited as a person with significant control on 25 March 2022
19 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
02 Apr 2021 AA Unaudited abridged accounts made up to 30 June 2020
26 May 2020 MR04 Satisfaction of charge 6 in full
26 May 2020 MR04 Satisfaction of charge 5 in full
26 May 2020 MR04 Satisfaction of charge 4 in full
20 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
16 Feb 2020 AA Unaudited abridged accounts made up to 30 June 2019
06 Nov 2019 PSC07 Cessation of Michael John Thompson as a person with significant control on 26 September 2019
06 Nov 2019 PSC07 Cessation of Richard Harris as a person with significant control on 26 September 2019
06 Nov 2019 PSC07 Cessation of Roger Stephen Garrod as a person with significant control on 26 September 2019
06 Nov 2019 PSC02 Notification of Harris & Garrod (Holdings) Limited as a person with significant control on 26 September 2019
17 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
17 Apr 2019 PSC04 Change of details for Mr Michael John Thompson as a person with significant control on 27 April 2018