Companies House does not verify the accuracy of the information filed

HARRIS BIDCO LIMITED

Company number 15460523

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 May 2024	AP01	Appointment of Mr Ewan Moore as a director on 28 May 2024	View PDF Appointment of Mr Ewan Moore as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 August 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 August 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	SH01	Statement of capital following an allotment of shares on 16 May 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 16 May 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 May 2024	TM01	Termination of appointment of Frederick Bacon as a director on 16 May 2024	View PDF Termination of appointment of Frederick Bacon as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	AD01	Registered office address changed from 1st Floor One Babmaes Street London SW1Y 6HF England to 8 Hattersley Court Ormskirk L39 2AY on 20 May 2024	View PDF Registered office address changed from 1st Floor One Babmaes Street London SW1Y 6HF England to 8 Hattersley Court Ormskirk L39 2AY on 20 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	AP01	Appointment of Mr Richard Bowden-Doyle as a director on 16 May 2024	View PDF Appointment of Mr Richard Bowden-Doyle as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AP01	Appointment of Mr Ashley Broomberg as a director on 16 May 2024	View PDF Appointment of Mr Ashley Broomberg as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AP01	Appointment of Mr Simon Whittle as a director on 16 May 2024	View PDF Appointment of Mr Simon Whittle as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AP01	Appointment of Mr Daniel Acarnley as a director on 16 May 2024	View PDF Appointment of Mr Daniel Acarnley as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	MR01	Registration of charge 154605230001, created on 16 May 2024	View PDF Registration of charge 154605230001, created on 16 May 2024 - link opens in a new window - 33 pages (33 pages)
23 Apr 2024	CERTNM	Company name changed harris midco LIMITED\certificate issued on 23/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-22	View PDF Company name changed harris midco LIMITED\certificate issued on 23/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-22 - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AA01	Current accounting period extended from 28 February 2025 to 31 March 2025	View PDF Current accounting period extended from 28 February 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
21 Mar 2024	CERTNM	Company name changed hamsard 3749 LIMITED\certificate issued on 21/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-21	View PDF Company name changed hamsard 3749 LIMITED\certificate issued on 21/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-21 - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 1st Floor One Babmaes Street London SW1Y 6HF on 21 March 2024	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 1st Floor One Babmaes Street London SW1Y 6HF on 21 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	TM01	Termination of appointment of Jonathan Jones as a director on 21 March 2024	View PDF Termination of appointment of Jonathan Jones as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 21 March 2024	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 21 March 2024	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 21 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AP01	Appointment of Frederick Bacon as a director on 21 March 2024	View PDF Appointment of Frederick Bacon as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	PSC02	Notification of Harris Topco Limited as a person with significant control on 21 March 2024	View PDF Notification of Harris Topco Limited as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 21 March 2024	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 21 March 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-02 GBP 1	View PDF Incorporation Statement of capital on 2024-02-02 GBP 1 - link opens in a new window - 34 pages (34 pages)

Cookies on Companies House services

HARRIS BIDCO LIMITED

Filter by category