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HARRIS & SHELDON GROUP LIMITED

Company number 01561575

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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)
20 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
11 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
31 Aug 2017 AP01 Appointment of Mr Andrew George Miller as a director on 31 August 2017
31 Aug 2017 TM01 Termination of appointment of Bruce Wilson Sutherland as a director on 31 August 2017
12 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
03 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
28 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
14 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,769,396
17 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
11 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,769,396
23 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
20 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1,769,396
04 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
25 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
12 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
21 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
14 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
23 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Mr Bruce Wilson Sutherland on 1 August 2010
22 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
24 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
07 Oct 2009 CH01 Director's details changed for Mr Andrew Michael Miller on 6 October 2009
06 Oct 2009 CH03 Secretary's details changed for Mr Andrew Michael Miller on 6 October 2009
09 Sep 2009 363a Return made up to 29/08/09; full list of members
29 Oct 2008 AA Group of companies' accounts made up to 31 December 2007