- Company Overview for HARRIS ALLDAY LIMITED (02146789)
- Filing history for HARRIS ALLDAY LIMITED (02146789)
- People for HARRIS ALLDAY LIMITED (02146789)
- More for HARRIS ALLDAY LIMITED (02146789)
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) |
---|---|---|---|
19 Jan 2018 | CH01 | Director's details changed for Mr Thomas Ingham Clark on 19 January 2018 | |
08 Jan 2018 | TM01 | Termination of appointment of Ronald Treverton-Jones as a director on 31 December 2017 | |
08 Jan 2018 | AP01 | Appointment of Mr Thomas Ingham Clark as a director on 1 January 2018 | |
08 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
25 Jul 2017 | CS01 | Confirmation statement made on 25 July 2017 with no updates | |
25 Jul 2017 | PSC02 | Notification of Efg Private Bank Limited as a person with significant control on 6 April 2016 | |
25 Jul 2017 | PSC07 | Cessation of Marguerite Latsis-Catsiapis as a person with significant control on 25 July 2017 | |
25 Jul 2017 | PSC07 | Cessation of Spiro Latsis as a person with significant control on 25 July 2017 | |
25 Jul 2017 | PSC07 | Cessation of Anne-Marie Latsis as a person with significant control on 25 July 2017 | |
22 Sep 2016 | CS01 | Confirmation statement made on 25 July 2016 with updates | |
15 Jul 2016 | TM01 | Termination of appointment of Grahame Raymond Holdgate as a director on 30 June 2016 | |
21 Mar 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
17 Sep 2015 | TM01 | Termination of appointment of Anthony Graham Phipps as a director on 23 February 2015 | |
11 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
26 Aug 2015 | AR01 |
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
|
|
09 Sep 2014 | TM02 | Termination of appointment of Talia Elizabeth Foa as a secretary on 9 September 2014 | |
25 Jul 2014 | AR01 |
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
|
|
01 Apr 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
29 Jul 2013 | AR01 |
Annual return made up to 25 July 2013 with full list of shareholders
|
|
31 Jan 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
25 Jul 2012 | AR01 | Annual return made up to 25 July 2012 with full list of shareholders | |
25 Jul 2012 | CH01 | Director's details changed for Mr Grahame Raymond Holdgate on 25 July 2012 | |
08 Mar 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
31 Jul 2011 | AR01 | Annual return made up to 25 July 2011 with full list of shareholders | |
31 Jul 2011 | CH01 | Director's details changed for Mr Anthony Graham Phipps on 1 January 2011 |