- Company Overview for F.E. HARRIS LIMITED (02386239)
- Filing history for F.E. HARRIS LIMITED (02386239)
- People for F.E. HARRIS LIMITED (02386239)
- Charges for F.E. HARRIS LIMITED (02386239)
- More for F.E. HARRIS LIMITED (02386239)
| 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 Apr 2018 | CS01 | Confirmation statement made on 30 April 2018 with updates | |
| 30 Apr 2018 | PSC05 | Change of details for Ansonsco 5 Limited as a person with significant control on 8 May 2017 | |
| 05 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 18 May 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
| 30 Jan 2017 | TM02 | Termination of appointment of Claire Susanne Hoare as a secretary on 29 March 2016 | |
| 29 Nov 2016 | AD01 | Registered office address changed from Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF to South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED on 29 November 2016 | |
| 01 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 02 Jun 2016 | AR01 |
Annual return made up to 30 April 2016
Statement of capital on 2016-06-02
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| 09 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 07 Oct 2015 | MR01 | Registration of charge 023862390008, created on 2 October 2015 | |
| 10 Jun 2015 | AR01 |
Annual return made up to 30 April 2015
Statement of capital on 2015-06-10
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| 15 Dec 2014 | CC04 | Statement of company's objects | |
| 15 Dec 2014 | RESOLUTIONS |
Resolutions
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| 09 Dec 2014 | MR01 | Registration of charge 023862390006, created on 5 December 2014 | |
| 09 Dec 2014 | MR01 | Registration of charge 023862390007, created on 5 December 2014 | |
| 08 Dec 2014 | MR04 | Satisfaction of charge 4 in full | |
| 02 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 04 Aug 2014 | AD01 | Registered office address changed from Towers Point Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UN to Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF on 4 August 2014 | |
| 07 May 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
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| 16 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 13 May 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
| 19 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 30 Apr 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 04 May 2011 | AR01 | Annual return made up to 30 April 2011 |