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THE HARRIS GROUP HOLDINGS LIMITED

Company number 10836841

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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)
17 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with updates
08 May 2024 AA Group of companies' accounts made up to 31 July 2023
27 Sep 2023 SH02 Sub-division of shares on 14 September 2023
27 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 14/09/2023
20 Sep 2023 PSC08 Notification of a person with significant control statement
20 Sep 2023 AP01 Appointment of Mr Gareth Ian Roger Perrell as a director on 14 September 2023
20 Sep 2023 AP01 Appointment of Mr Russell O’Donoghue as a director on 14 September 2023
20 Sep 2023 AP01 Appointment of Mrs Sarah Charlesworth as a director on 14 September 2023
20 Sep 2023 AP01 Appointment of Mr Iain David Church as a director on 14 September 2023
20 Sep 2023 PSC07 Cessation of Gary Francis Humphreys as a person with significant control on 14 September 2023
20 Sep 2023 PSC07 Cessation of Nicholas John Charlesworth as a person with significant control on 14 September 2023
16 Aug 2023 SH01 Statement of capital following an allotment of shares on 28 July 2023
  • GBP 200
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
08 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
27 Jun 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
22 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
28 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
07 Jun 2021 CH01 Director's details changed for Mr James Michael Richmond on 7 June 2021
11 Mar 2021 CH01 Director's details changed for Mr David James Evans on 10 March 2021
17 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
02 Oct 2020 PSC04 Change of details for Mr Gary Francis Humphreys as a person with significant control on 2 October 2020
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
01 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
08 Mar 2019 AA Total exemption full accounts made up to 31 July 2018