Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr George Raymond Ernest Heys as a director on 24 July 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Warren Harris on 20 November 2023
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Gareth Dennis Emlyn Thomas Harris on 20 November 2023
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Dennis Keith Harris on 20 November 2023
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20 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 June 2023
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Sep 2023 |
AA01 |
Previous accounting period extended from 30 December 2022 to 31 March 2023
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share exchange share exchange 10/05/2023
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29 Jun 2023 |
PSC07 |
Cessation of Dennis Keith Harris as a person with significant control on 10 May 2023
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29 Jun 2023 |
PSC02 |
Notification of Heys and Harris Holdings Limited as a person with significant control on 10 May 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/03/2024.
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jul 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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18 Sep 2020 |
PSC01 |
Notification of Dennis Keith Harris as a person with significant control on 15 January 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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17 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 17 September 2020
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17 Sep 2020 |
TM02 |
Termination of appointment of Margaret Clare Harris as a secretary on 25 June 2019
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17 Sep 2020 |
TM01 |
Termination of appointment of Margaret Clare Harris as a director on 25 June 2019
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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