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HARRIS STEWART LIMITED

Company number 07650065

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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)
05 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with updates
29 May 2018 AP01 Appointment of Miss Claire Marie Spinks as a director on 1 December 2017
22 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
05 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
06 Mar 2017 TM01 Termination of appointment of Claire Marie Spinks as a director on 6 March 2017
17 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
27 May 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 104
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
15 Dec 2015 CH01 Director's details changed for Ms Zoe Ann Harris on 1 September 2015
20 Aug 2015 AD01 Registered office address changed from The Courtyard 30 Worthing Road Horsham West Sussex RH12 1SL to The Gate House Field Place Estate Broadbridge Heath Horsham West Sussex RH12 3PB on 20 August 2015
23 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 104
30 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
30 May 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 104
17 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 104
19 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2013 AP01 Appointment of Miss Claire Marie Spinks as a director
25 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
24 Jun 2013 AA01 Previous accounting period extended from 31 March 2013 to 31 May 2013
25 Jun 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 March 2013
25 Jun 2012 AA Accounts for a dormant company made up to 31 May 2012
25 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
27 May 2011 NEWINC Incorporation