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HARRIS HOLIDAYS LIMITED

Company number 02454681

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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)
01 Aug 2018 MR01 Registration of charge 024546810005, created on 28 July 2018
28 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
19 Oct 2017 AA Accounts for a small company made up to 30 April 2017
06 Mar 2017 CS01 Confirmation statement made on 21 December 2016 with updates
06 Mar 2017 AP01 Appointment of Ms Sarah Catherine Fox as a director on 10 July 2016
06 Mar 2017 CH01 Director's details changed for Mr Paul Daniel Fox on 10 July 2016
19 Jan 2017 AA Accounts for a small company made up to 30 April 2016
22 Feb 2016 SH06 Cancellation of shares. Statement of capital on 15 July 2015
  • GBP 30,555
22 Feb 2016 SH03 Purchase of own shares.
11 Feb 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 30,555
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
26 Oct 2015 TM01 Termination of appointment of Paul Robert Stephen as a director on 15 July 2015
26 Oct 2015 TM01 Termination of appointment of Nicholas Andrew Towers as a director on 15 July 2015
16 Mar 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 55,555
16 Mar 2015 AD01 Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 16 March 2015
16 Mar 2015 CH01 Director's details changed for Mr Paul Daniel Fox on 20 December 2014
18 Aug 2014 AA Accounts for a small company made up to 30 April 2014
15 Jul 2014 AD01 Registered office address changed from 4Th Floor 5-7 John Princes Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 15 July 2014
09 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 55,555
09 Jan 2014 CH01 Director's details changed for Mr Nicholas Andrew Towers on 9 December 2013
09 Jan 2014 CH01 Director's details changed for Mr Paul Daniel Fox on 9 December 2013
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 6 April 2013
  • GBP 55,555
02 Oct 2013 SH03 Purchase of own shares.
02 Oct 2013 SH03 Purchase of own shares.
13 Aug 2013 AA Accounts for a small company made up to 30 April 2013