Companies House does not verify the accuracy of the information filed

Advanced company search

HARRIS NOMINEE LIMITED

Company number 15473392

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Apr 2024	CERTNM	Company name changed harris bidco LIMITED\certificate issued on 22/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-22	View PDF Company name changed harris bidco LIMITED\certificate issued on 22/04/24 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)
22 Apr 2024	PSC02	Notification of Harris Topco Limited as a person with significant control on 22 April 2024	View PDF Notification of Harris Topco Limited as a person with significant control on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	PSC07	Cessation of Harris Midco Limited as a person with significant control on 22 April 2024	View PDF Cessation of Harris Midco Limited as a person with significant control on 22 April 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	CERTNM	Company name changed hamsard 3748 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 3748 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 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	TM01	Termination of appointment of Jonathan James Jones as a director on 21 March 2024	View PDF Termination of appointment of Jonathan James Jones 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	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	PSC02	Notification of Harris Midco Limited as a person with significant control on 21 March 2024	View PDF Notification of Harris Midco 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)
07 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-07 GBP 1	View PDF Incorporation Statement of capital on 2024-02-07 GBP 1 - link opens in a new window - 34 pages (34 pages)

Tell us what you think of this service Is there anything wrong with this page?