COLIN & ANN HARRIS LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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28/07/2528 July 2025 NewConfirmation statement made on 2025-07-14 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-11-30

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26/07/2426 July 2024 Confirmation statement made on 2024-07-14 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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04/08/234 August 2023 Total exemption full accounts made up to 2022-11-30

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18/07/2318 July 2023 Confirmation statement made on 2023-07-14 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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21/07/2121 July 2021 Confirmation statement made on 2021-07-14 with no updates

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27/01/2127 January 2021 DISS40 (DISS40(SOAD))

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26/01/2126 January 2021 FIRST GAZETTE

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25/01/2125 January 2021 30/11/19 TOTAL EXEMPTION FULL

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02/12/202 December 2020 DISS40 (DISS40(SOAD))

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01/12/201 December 2020 FIRST GAZETTE

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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26/11/2026 November 2020 APPOINTMENT TERMINATED, SECRETARY SMART ACCOUNTANTS

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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27/02/1927 February 2019 DISS40 (DISS40(SOAD))

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26/02/1926 February 2019 30/11/17 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/11/1814 November 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/10/1830 October 2018 FIRST GAZETTE

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21/07/1821 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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17/07/1517 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/07/1430 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/07/1330 July 2013 Annual return made up to 14 July 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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18/07/1218 July 2012 Annual return made up to 14 July 2012 with full list of shareholders

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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18/07/1118 July 2011 Annual return made up to 14 July 2011 with full list of shareholders

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07/04/117 April 2011 Annual return made up to 14 July 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN HARRIS / 14/07/2010

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10/08/1010 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMART ACCOUNTANTS / 14/07/2010

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16/10/0916 October 2009 Annual return made up to 14 July 2009 with full list of shareholders

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02/09/092 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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04/06/094 June 2009 APPOINTMENT TERMINATED SECRETARY KENNETH HARRIS

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04/06/094 June 2009 SECRETARY APPOINTED SMART ACCOUNTANTS

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13/04/0913 April 2009 Annual accounts small company total exemption made up to 30 November 2007

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10/09/0810 September 2008 RETURN MADE UP TO 14/07/08; NO CHANGE OF MEMBERS

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19/02/0819 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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30/12/0730 December 2007 SECRETARY'S PARTICULARS CHANGED

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22/11/0722 November 2007 RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS

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15/09/0615 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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06/09/066 September 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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25/04/0625 April 2006 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/11/04

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11/07/0511 July 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0422 November 2004 REGISTERED OFFICE CHANGED ON 22/11/04 FROM: THE SPINNEY, CLIPSHAM ROAD STRETTON RUTLAND LE15 7QS

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17/09/0417 September 2004 NEW SECRETARY APPOINTED

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17/09/0417 September 2004 NEW DIRECTOR APPOINTED

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17/09/0417 September 2004 REGISTERED OFFICE CHANGED ON 17/09/04 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ

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16/09/0416 September 2004 SECRETARY RESIGNED

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16/09/0416 September 2004 DIRECTOR RESIGNED

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16/09/0416 September 2004 DIRECTOR RESIGNED

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14/07/0414 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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