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HARRIS ALLDAY LIMITED

Company number 02146789

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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)
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
  • GBP 2
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
  • GBP 2
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
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