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H.A. HARRIS FARMS LIMITED

Company number 01093935

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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)
06 Jan 2025 AA Total exemption full accounts made up to 31 March 2024
04 Jun 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
16 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 May 2023 CS01 Confirmation statement made on 14 May 2023 with updates
16 May 2023 PSC01 Notification of Timothy Charles Edward Harris as a person with significant control on 3 April 2023
16 May 2023 PSC07 Cessation of Hilary Lorina Harris as a person with significant control on 3 April 2023
16 May 2023 PSC01 Notification of Tina Harris as a person with significant control on 3 April 2023
16 May 2023 PSC07 Cessation of Harry Alan Harris as a person with significant control on 3 April 2023
24 Feb 2023 AP03 Appointment of Tina Harris as a secretary on 21 February 2023
24 Feb 2023 TM02 Termination of appointment of Hilary Lorina Harris as a secretary on 21 February 2023
22 Feb 2023 AP01 Appointment of Tina Harris as a director on 21 February 2023
22 Feb 2023 TM01 Termination of appointment of Hilary Lorina Harris as a director on 21 February 2023
13 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
20 Jul 2022 SH19 Statement of capital on 20 July 2022
  • GBP 10,000
20 Jul 2022 SH20 Statement by Directors
20 Jul 2022 CAP-SS Solvency Statement dated 14/07/22
20 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 May 2022 CS01 Confirmation statement made on 14 May 2022 with updates
04 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
19 Nov 2021 TM01 Termination of appointment of Harry Alan Harris as a director on 25 March 2021
08 Jun 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
14 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
16 Jun 2020 CS01 Confirmation statement made on 14 May 2020 with updates
06 Feb 2020 SH02 Statement of capital on 31 December 2019
  • GBP 360,000
28 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ That the payment of £100,000 out of the capital of the comapany pursuant to the provisions of sections 709 to 712 of the companies act 2006 in respect of the purchase of 100,000 redeemable shares of £1.00 each is hereby authorised 30/12/2019