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JAMES HARRIS ASSOCIATES LIMITED

Company number 02324791

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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)
30 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
10 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
02 Feb 2024 PSC05 Change of details for C & S Marketing Limited as a person with significant control on 10 March 2020
01 Feb 2024 PSC05 Change of details for C & S Marketing Limited as a person with significant control on 28 April 2021
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with updates
11 Oct 2022 TM02 Termination of appointment of James Glynn Harris as a secretary on 10 October 2022
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jul 2021 SH08 Change of share class name or designation
28 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2021 SH10 Particulars of variation of rights attached to shares
14 Jul 2021 CS01 Confirmation statement made on 10 June 2021 with updates
22 Apr 2021 MR01 Registration of charge 023247910002, created on 21 April 2021
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
03 Jun 2020 AP03 Appointment of Mr James Glynn Harris as a secretary on 31 May 2020
19 Mar 2020 PSC02 Notification of C & S Marketing Limited as a person with significant control on 10 March 2020
19 Mar 2020 PSC07 Cessation of James Glynn Harris as a person with significant control on 10 March 2020
19 Mar 2020 TM02 Termination of appointment of James Glynn Harris as a secretary on 10 March 2020
19 Mar 2020 TM01 Termination of appointment of James Glynn Harris as a director on 10 March 2020
19 Mar 2020 TM01 Termination of appointment of Jillian Harris as a director on 10 March 2020
18 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2020 CH01 Director's details changed for Mr Neil Leslie Craven on 5 February 2020