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)
|
|
30 Sep 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
|
|
|
22 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
|
|
|
07 Sep 2023 |
AA01 |
Current accounting period extended from 31 May 2023 to 30 September 2023
|
|
|
14 Aug 2023 |
AP03 |
Appointment of Sharon Laughlin as a secretary on 10 August 2023
|
|
|
14 Aug 2023 |
TM02 |
Termination of appointment of Lisa Jane Davis as a secretary on 10 August 2023
|
|
|
28 Feb 2023 |
RP04PSC07 |
Second filing for the cessation of Ian Anthony Foster as a person with significant control
|
|
|
27 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 September 2022
|
|
|
27 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
20 Jan 2023 |
PSC07 |
Cessation of Ian Anthony Foster as a person with significant control on 13 May 2022
-
ANNOTATION
Clarification a second filed PSC07 was registered on 28/02/2023.
|
|
|
19 Jan 2023 |
AP01 |
Appointment of Sharon Laughlin as a director on 13 May 2022
|
|
|
19 Jan 2023 |
PSC07 |
Cessation of John Wayne Harris as a person with significant control on 13 May 2022
|
|
|
19 Jan 2023 |
AP01 |
Appointment of Alison Mckenzie as a director on 13 May 2022
|
|
|
03 Nov 2022 |
PSC04 |
Change of details for Mr John Wayne Harris as a person with significant control on 20 June 2022
|
|
|
02 Nov 2022 |
PSC04 |
Change of details for Mr Ian Anthony Foster as a person with significant control on 20 June 2022
|
|
|
29 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/02/2023.
|
|
|
16 Sep 2022 |
AD01 |
Registered office address changed from William Old Centre Ducks Hill Road Northwood HA6 2NP England to 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ on 16 September 2022
|
|
|
04 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re:sub-divison 20/06/2022
|
|
|
04 Jul 2022 |
SH02 |
Sub-division of shares on 20 June 2022
|
|
|
21 Jun 2022 |
AP03 |
Appointment of Mrs Lisa Jane Davis as a secretary on 20 June 2022
|
|
|
21 Jun 2022 |
PSC04 |
Change of details for Mr John Wayne Harris as a person with significant control on 20 June 2022
|
|
|
21 Jun 2022 |
PSC01 |
Notification of Ian Anthony Foster as a person with significant control on 20 June 2022
|
|
|
21 Jun 2022 |
TM01 |
Termination of appointment of Lisa Jane Davis as a director on 20 June 2022
|
|
|
16 Jun 2022 |
AP01 |
Appointment of Mr Ian Anthony Foster as a director on 16 June 2022
|
|
|
16 Jun 2022 |
CERTNM |
Company name changed harris film & tv transport LIMITED\certificate issued on 16/06/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-06-16
|
|