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HARRIS & CO EXECUTIVE SEARCH LIMITED

Company number 12264662

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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)
25 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 15/10/2023
25 Oct 2024 CH01 Director's details changed for Mr Terrence Peter Ellis on 24 October 2024
24 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
13 Oct 2024 AA Accounts for a small company made up to 31 December 2023
13 Nov 2023 MR01 Registration of charge 122646620001, created on 7 November 2023
24 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 25/10/2024.
02 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jul 2023 CH01 Director's details changed for Mr Toby William Harris on 26 July 2023
28 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
12 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2022 MA Memorandum and Articles of Association
07 Dec 2022 SH10 Particulars of variation of rights attached to shares
07 Dec 2022 SH08 Change of share class name or designation
18 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with updates
12 May 2022 TM01 Termination of appointment of Daniel Aaron Williams as a director on 4 May 2022
26 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
14 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
24 Mar 2021 CH01 Director's details changed for Mr Richard David Goodall on 24 March 2021
27 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
09 Oct 2020 CERTNM Company name changed g&e partners leeds LTD\certificate issued on 09/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-25
03 Sep 2020 MA Memorandum and Articles of Association
03 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Aug 2020 SH10 Particulars of variation of rights attached to shares
28 Aug 2020 SH08 Change of share class name or designation
28 Jul 2020 CH01 Director's details changed for Mr Toby William Harris on 28 July 2020