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HARRIS CALNAN HOLDINGS LIMITED

Company number 04670085

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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)
16 Apr 2019 AP01 Appointment of Mr Ruairi Bray as a director on 25 March 2019
11 Apr 2019 TM01 Termination of appointment of Neil Harris as a director on 25 March 2019
19 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with updates
01 Nov 2018 AD01 Registered office address changed from C/O Hillier Hopins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford England WD17 1HP on 1 November 2018
29 Oct 2018 AD01 Registered office address changed from Wilkins Kennedy Llp Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS to C/O Hillier Hopins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 29 October 2018
19 Sep 2018 AA Micro company accounts made up to 28 February 2018
19 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with updates
06 Mar 2018 SH01 Statement of capital following an allotment of shares on 21 June 2017
  • GBP 1,650
06 Mar 2018 SH01 Statement of capital following an allotment of shares on 21 June 2017
  • GBP 1,650
06 Mar 2018 SH01 Statement of capital following an allotment of shares on 21 June 2017
  • GBP 1,650
06 Mar 2018 SH01 Statement of capital following an allotment of shares on 21 June 2017
  • GBP 1,650
13 Jul 2017 AA Micro company accounts made up to 28 February 2017
20 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
11 Feb 2017 CC04 Statement of company's objects
11 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conflicts of interest 23/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2017 SH08 Change of share class name or designation
09 Feb 2017 SH10 Particulars of variation of rights attached to shares
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
22 Aug 2016 SH01 Statement of capital following an allotment of shares on 22 August 2016
  • GBP 1,450
22 Aug 2016 SH01 Statement of capital following an allotment of shares on 15 August 2016
  • GBP 1,400
19 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,300
27 Jan 2016 AAMD Amended total exemption small company accounts made up to 28 February 2015
07 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 November 2015
  • GBP 1,300
20 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1,200