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W. HARRIS OF CHELMSFORD LIMITED

Company number 00716752

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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)
15 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Oct 2023 PSC04 Change of details for Mr. Thomas Addington Wicks as a person with significant control on 15 August 2023
06 Oct 2023 PSC04 Change of details for Alfred John Wicks as a person with significant control on 15 August 2023
05 Oct 2023 SH01 Statement of capital following an allotment of shares on 15 August 2023
  • GBP 158,323.6
03 Oct 2023 MA Memorandum and Articles of Association
03 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
04 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
17 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
08 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
14 Apr 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
23 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 15/03/2017
05 Jan 2018 PSC01 Notification of Thomas Addington Wicks as a person with significant control on 3 June 2016
05 Jan 2018 PSC04 Change of details for Alfred John Wicks as a person with significant control on 3 June 2016
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Mar 2017 CS01 15/03/17 Statement of Capital gbp 1000.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information was registered on 23/01/2018
19 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
11 May 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,000