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HARRIS & MARTIN LIMITED

Company number 04620327

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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)
18 Jan 2024 CS01 Confirmation statement made on 18 December 2023 with no updates
18 Aug 2023 AA Micro company accounts made up to 31 December 2022
19 Jan 2023 CS01 Confirmation statement made on 18 December 2022 with no updates
12 Sep 2022 AA Micro company accounts made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 18 December 2021 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
18 Feb 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
16 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-01
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
18 Dec 2019 TM02 Termination of appointment of Shaid Mohammed as a secretary on 18 December 2019
18 Sep 2019 AA Micro company accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Apr 2017 AD01 Registered office address changed from 87 Hoe Street Walthamstow London E17 4SA to 3 Brooks Parade Green Lane Ilford Essex IG3 9RT on 21 April 2017
11 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
04 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012