HARRIS CONSTRUCTION MANAGEMENT LIMITED

Company number 04822245

Date	Type	Description	View / Download
19 Dec 2017	PSC07	Cessation of Claire Lesley Tate as a person with significant control on 14 December 2017	(1 page)
19 Dec 2017	PSC02	Notification of Tate Family Office Limited as a person with significant control on 14 December 2017	(2 pages)
19 Dec 2017	PSC07	Cessation of Jason Paul Adlam as a person with significant control on 14 December 2017	(1 page)
19 Dec 2017	PSC02	Notification of Adlam Investments Ltd as a person with significant control on 14 December 2017	(2 pages)
27 Oct 2017	TM01	Termination of appointment of Robert Frederick Mcnaughton as a director on 27 October 2017	(1 page)
07 Aug 2017	AA	Group of companies' accounts made up to 31 October 2016	(34 pages)
06 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
21 Nov 2016	AP01	Appointment of Mr Daniel John Mulqueen as a director on 8 November 2016	(2 pages)
19 Jul 2016	AP01	Appointment of Mr Robert Frederick Mcnaughton as a director on 11 July 2016	(2 pages)
12 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(7 pages)
09 May 2016	AA	Group of companies' accounts made up to 31 October 2015	(26 pages)
16 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100	(5 pages)
16 Jul 2015	CH01	Director's details changed for Mr Shane Tate on 1 March 2015	(2 pages)
16 Jul 2015	CH01	Director's details changed for Mrs Claire Lesley Tate on 1 March 2015	(2 pages)
09 Jun 2015	AA	Group of companies' accounts made up to 31 October 2014	(26 pages)
21 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	(6 pages)
15 Jul 2014	AA	Group of companies' accounts made up to 31 October 2013	(27 pages)
06 Sep 2013	MR01	Registration of charge 048222450002	(6 pages)
10 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(6 pages)
10 Jul 2013	CH01	Director's details changed for Mrs Claire Lesley Tate on 1 September 2012	(2 pages)
04 Jun 2013	MISC	Section 519	(1 page)
02 May 2013	MISC	Sect 519	(1 page)
02 May 2013	AUD	Auditor's resignation	(1 page)
12 Apr 2013	AA	Group of companies' accounts made up to 31 October 2012	(24 pages)
09 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(6 pages)

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