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HARRATTS M1 LIMITED

Company number 02820886

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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)
23 Aug 2024	AD01	Registered office address changed from Group Head Office 339 Denby Dale Road Durkar Wakefield West Yorkshire WF4 3BB United Kingdom to First Floor Lowgate House Lowgate Hull East Riding of Yorkshire HU1 1EL on 23 August 2024	View PDF Registered office address changed from Group Head Office 339 Denby Dale Road Durkar Wakefield West Yorkshire WF4 3BB United Kingdom to First Floor Lowgate House Lowgate Hull East Riding of Yorkshire HU1 1EL on 23 August 2024 - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
23 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-14 - link opens in a new window - 1 page (1 page)
11 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with updates	View PDF Confirmation statement made on 9 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Aug 2021	PSC05	Change of details for The Harratts Group Limited as a person with significant control on 11 August 2021	View PDF Change of details for The Harratts Group Limited as a person with significant control on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AD01	Registered office address changed from Group Head Office Peel Avenue Calder Park Off Denby Dale Road Wakefield West Yorkshire WF2 7UA to Group Head Office 339 Denby Dale Road Durkar Wakefield West Yorkshire WF4 3BB on 11 August 2021	View PDF Registered office address changed from Group Head Office Peel Avenue Calder Park Off Denby Dale Road Wakefield West Yorkshire WF2 7UA to Group Head Office 339 Denby Dale Road Durkar Wakefield West Yorkshire WF4 3BB on 11 August 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	TM01	Termination of appointment of Derek Harratt as a director on 17 February 2021	View PDF Termination of appointment of Derek Harratt as a director on 17 February 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with updates	View PDF Confirmation statement made on 9 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
13 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with updates	View PDF Confirmation statement made on 9 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
21 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	View PDF Confirmation statement made on 9 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	View PDF Confirmation statement made on 9 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
06 Jun 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
21 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 10,000	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
21 Jun 2016	AD03	Register(s) moved to registered inspection location C/O Jolliffe Cork 33 George Street Wakefield West Yorkshire WF1 1LX	View PDF Register(s) moved to registered inspection location C/O Jolliffe Cork 33 George Street Wakefield West Yorkshire WF1 1LX - link opens in a new window - 1 page (1 page)

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HARRATTS M1 LIMITED

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