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A.H. HARRIS (BUTCHERS) LIMITED

Company number 00941934

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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)
17 Sep 2024 AD01 Registered office address changed from First Floor Offices 99 Bancroft Hitchin Hertfordshire. SG5 1NQ to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 17 September 2024
17 Sep 2024 LIQ01 Declaration of solvency
17 Sep 2024 600 Appointment of a voluntary liquidator
17 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-10
10 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with updates
09 Sep 2024 PSC01 Notification of Mark Seaman-Hill and Jeremy Hill as a person with significant control on 3 December 2023
06 Sep 2024 PSC07 Cessation of Michael Hill as a person with significant control on 3 December 2023
26 Jul 2024 AA01 Current accounting period extended from 31 March 2024 to 31 July 2024
12 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
13 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
08 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
05 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 May 2022 TM01 Termination of appointment of Michael Hill as a director on 3 May 2022
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
20 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
07 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with updates
06 Dec 2019 CH01 Director's details changed for Mr Michael Hill on 6 December 2019
19 Jun 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
28 Mar 2019 CH01 Director's details changed for Mr Mark Wilfrid Seaman-Hill on 28 March 2019
28 Mar 2019 CH01 Director's details changed for Mr Jeremy John Hill on 28 March 2019
28 Mar 2019 CH03 Secretary's details changed for Mr Jeremy John Hill on 28 March 2019
27 Feb 2019 AP01 Appointment of Mr Mark Wilfrid Seaman-Hill as a director on 20 February 2019