HARRIS (U.K.)

Company number 02160754

Date	Type	Description	View / Download
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with updates	(3 pages)
31 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	(3 pages)
31 Jul 2023	TM01	Termination of appointment of John Burns as a director on 14 July 2023	(1 page)
20 Apr 2023	AP01	Appointment of Mr. Peter O'donoghue as a director on 1 March 2023	(2 pages)
21 Mar 2023	AD01	Registered office address changed from Unit 719 Eddington Way Birchwood Park Warrington WA3 6BA England to 1 Carraway Road Gilmoss Industrial Estate Liverpool on 21 March 2023	(1 page)
04 Aug 2022	AP01	Appointment of John Burns as a director on 31 July 2022	(2 pages)
04 Aug 2022	TM01	Termination of appointment of Ciaran Desmond as a director on 31 July 2022	(1 page)
15 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	(3 pages)
20 Aug 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	(3 pages)
16 Mar 2021	AD01	Registered office address changed from Unit 719 Eddington Way Warrington, Birchwood Park Warrington WA3 6BA England to Unit 719 Eddington Way Birchwood Park Warrington WA3 6BA on 16 March 2021	(1 page)
16 Mar 2021	AD01	Registered office address changed from Unit 719 Eddington Way, Warrington, Birchwood Park Unit 719 Eddington Way, Warrington, Birchwood Park, WA36BA Warrington WA3 6BA England to Unit 719 Eddington Way Warrington, Birchwood Park Warrington WA3 6BA on 16 March 2021	(1 page)
16 Mar 2021	AD01	Registered office address changed from Marrick Moor Barn Marrick Richmond North Yorkshire DL11 7LF to Unit 719 Eddington Way, Warrington, Birchwood Park Unit 719 Eddington Way, Warrington, Birchwood Park, WA36BA Warrington WA3 6BA on 16 March 2021	(1 page)
06 Oct 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	(3 pages)
23 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	(3 pages)
13 Feb 2019	AA	Micro company accounts made up to 28 February 2018	(5 pages)
12 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-register 06/12/2018	(2 pages)
12 Dec 2018	FOA-RR	Re-registration assent	(1 page)
12 Dec 2018	MAR	Re-registration of Memorandum and Articles	(15 pages)
12 Dec 2018	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
12 Dec 2018	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
17 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	(3 pages)
04 Dec 2017	AA	Accounts for a small company made up to 28 February 2017	(6 pages)
20 Nov 2017	PSC01	Notification of Denise Harris as a person with significant control on 27 July 2017	(2 pages)
20 Nov 2017	PSC07	Cessation of Robert Harris as a person with significant control on 27 July 2017	(1 page)
20 Nov 2017	TM01	Termination of appointment of Robert Harris as a director on 27 July 2017	(1 page)