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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)
24 Sep 2015 AA Accounts for a small company made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 10,000
11 Jun 2015 AD04 Register(s) moved to registered office address Group Head Office Peel Avenue Calder Park Off Denby Dale Road Wakefield West Yorkshire WF2 7UA
24 Sep 2014 AA Accounts for a small company made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 10,000
17 Sep 2013 AA Accounts for a small company made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
05 Jul 2012 AA Accounts for a small company made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
13 Jun 2012 AD01 Registered office address changed from Group Head Office Peel Avenue Calder Park Off Denby Dale Road Wakefield West Yorkshire WF2 7UA United Kingdom on 13 June 2012
13 Jun 2012 AD01 Registered office address changed from Group Head Office 339 Denby Dale Road Durkar Wakefield West Yorkshire WF4 3BB on 13 June 2012
22 Jun 2011 AA Accounts for a small company made up to 31 December 2010
08 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
18 Jun 2010 AA Accounts for a small company made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
09 Jun 2010 AD03 Register(s) moved to registered inspection location
08 Jun 2010 CH03 Secretary's details changed for Mrs Stella Margaret Harratt on 24 May 2010
08 Jun 2010 AD02 Register inspection address has been changed
08 Jun 2010 CH01 Director's details changed for Mr Derek Harratt on 24 May 2010
08 Jun 2010 CH01 Director's details changed for Mrs Stella Margaret Harratt on 24 May 2010
08 Jun 2010 CH01 Director's details changed for Mr Shaun Timothy Harratt on 24 May 2010
29 Jun 2009 AA Accounts for a small company made up to 31 December 2008
17 Jun 2009 363a Return made up to 24/05/09; full list of members
24 Jun 2008 AA Accounts for a small company made up to 31 December 2007
06 Jun 2008 363a Return made up to 24/05/08; full list of members