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

HARRIS EVOLUTION LIMITED

Company number 07429191

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)
18 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 21/09/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2016 SH08 Change of share class name or designation
23 Aug 2016 MR04 Satisfaction of charge 074291910001 in full
23 Mar 2016 MR01 Registration of charge 074291910001, created on 23 March 2016
07 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
25 Aug 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
20 Aug 2015 CH01 Director's details changed for Luke Harris on 23 February 2015
13 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Aug 2014 CERTNM Company name changed harris electrical (south west) LIMITED\certificate issued on 29/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-22
28 Aug 2014 AD01 Registered office address changed from Seven Oaks Codrington Road Westerleigh Bristol BS37 8RG to 2Nd Floor, Kingsgate House Church Road Kingswood Bristol BS15 4AU on 28 August 2014
13 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
05 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
12 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
19 Dec 2011 AD01 Registered office address changed from 132 Woodend Road Frampton Cotterell Bristol BS36 2HX United Kingdom on 19 December 2011
19 Dec 2011 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012
04 Nov 2010 NEWINC Incorporation