Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HARRIS CALNAN HOLDINGS LIMITED

Company number 04670085

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Oct 2024 CH03 Secretary's details changed for Mr Colin Joseph Calnan on 3 October 2024
04 Oct 2024 CH01 Director's details changed for Mr Colin Joseph Calnan on 3 October 2024
19 Sep 2024 AA Micro company accounts made up to 29 February 2024
27 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
20 Oct 2023 AA Micro company accounts made up to 28 February 2023
22 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with updates
22 Feb 2023 SH06 Cancellation of shares. Statement of capital on 31 May 2022
  • GBP 1,250.00
03 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
25 Sep 2022 AA Micro company accounts made up to 28 February 2022
21 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 May 2021
  • GBP 1,330
13 Apr 2022 PSC08 Notification of a person with significant control statement
13 Apr 2022 PSC07 Cessation of Neil Harris as a person with significant control on 1 May 2021
13 Apr 2022 PSC07 Cessation of Colin Joseph Calnan as a person with significant control on 1 May 2021
13 Apr 2022 CS01 Confirmation statement made on 19 February 2022 with updates
19 Nov 2021 AA Micro company accounts made up to 28 February 2021
10 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 May 2021
  • GBP 1,330
  • ANNOTATION Clarification a second filed SH01 was registered on 21/09/22
12 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
30 Oct 2020 AA Micro company accounts made up to 29 February 2020
02 Mar 2020 CS01 Confirmation statement made on 19 February 2020 with updates
20 Nov 2019 AA Micro company accounts made up to 28 February 2019
01 Oct 2019 SH06 Cancellation of shares. Statement of capital on 21 March 2019
  • GBP 1,180
01 Oct 2019 SH03 Purchase of own shares.
01 Oct 2019 SH03 Purchase of own shares.
16 Apr 2019 AP01 Appointment of Mr Jack Calnan as a director on 25 March 2019
16 Apr 2019 AP01 Appointment of Mr Marc Dimambro as a director on 25 March 2019