F.& M.HARRIS PROPERTY COMPANY LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewTermination of appointment of Philip David Harris as a secretary on 2025-09-15

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16/09/2516 September 2025 NewRegistered office address changed from Harris House 92a Crwys Road Cardiff Glamorgan CF24 4NP to C/O Xeinadin Accountants Suite 2D, Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on 2025-09-16

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16/09/2516 September 2025 NewTermination of appointment of Philip David Harris as a director on 2025-09-15

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10/06/2510 June 2025 Confirmation statement made on 2025-05-12 with no updates

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17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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22/05/2422 May 2024 Confirmation statement made on 2024-05-12 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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29/09/2329 September 2023 Cessation of Phillip Harris as a person with significant control on 2023-09-13

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29/09/2329 September 2023 Cessation of Carl Harris as a person with significant control on 2023-09-13

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29/09/2329 September 2023 Notification of C & P Harris Properties Ltd as a person with significant control on 2023-09-13

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12/06/2312 June 2023 Confirmation statement made on 2023-05-12 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/11/2119 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/09/1918 September 2019 31/03/19 TOTAL EXEMPTION FULL

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM HARRIS HOUSE 92A CRWYS ROAD CARDIFF S. GLAM

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES

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04/08/174 August 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/11/163 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/09/1514 September 2015 11/09/15 NO CHANGES

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/10/1420 October 2014 Annual return made up to 5 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/09/1316 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/09/1212 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/10/116 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HARRIS / 01/09/2011

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06/10/116 October 2011 Annual return made up to 5 September 2011 with full list of shareholders

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06/10/116 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / CARL NORMAN HARRIS / 01/09/2011

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04/11/104 November 2010 05/09/10 NO CHANGES

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/09/0920 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/12/077 December 2007 RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS

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09/10/079 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/11/0611 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/10/064 October 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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28/09/0528 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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08/09/058 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/08/0427 August 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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18/10/0318 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/10/037 October 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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10/09/0210 September 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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21/09/0121 September 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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14/09/0014 September 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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14/08/0014 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/10/9913 October 1999 RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS

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13/10/9913 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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30/11/9830 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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25/09/9825 September 1998 RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS

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29/10/9729 October 1997 RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS

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12/09/9712 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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03/12/963 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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03/11/963 November 1996 RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS

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28/12/9528 December 1995 RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS

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06/12/956 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/11/9422 November 1994 RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS

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02/11/942 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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13/08/9413 August 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/09/9315 September 1993 RETURN MADE UP TO 16/09/93; NO CHANGE OF MEMBERS

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23/08/9323 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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25/11/9225 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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20/10/9220 October 1992 DIRECTOR RESIGNED

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20/10/9220 October 1992 RETURN MADE UP TO 16/09/92; FULL LIST OF MEMBERS

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20/10/9220 October 1992 DIRECTOR RESIGNED

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04/02/924 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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01/10/911 October 1991 REGISTERED OFFICE CHANGED ON 01/10/91

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01/10/911 October 1991 RETURN MADE UP TO 16/09/91; NO CHANGE OF MEMBERS

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14/08/9114 August 1991 REGISTERED OFFICE CHANGED ON 14/08/91 FROM: CYMRIC BUILDINGS WEST BUTE STREET CARDIFF CF1 5LL

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16/10/9016 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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16/10/9016 October 1990 RETURN MADE UP TO 16/09/90; FULL LIST OF MEMBERS

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06/09/906 September 1990 DIRECTOR'S PARTICULARS CHANGED

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13/08/9013 August 1990 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS

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13/08/9013 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/08/9013 August 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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22/02/9022 February 1990 RETURN MADE UP TO 16/10/88; FULL LIST OF MEMBERS

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15/09/8815 September 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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01/09/881 September 1988 PARTICULARS OF MORTGAGE/CHARGE

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29/10/8729 October 1987 RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS

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29/10/8729 October 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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20/03/8720 March 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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23/02/8723 February 1987 RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS

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