HARRIS BIDCO LIMITED
Company Documents
Date | Description |
---|---|
20/05/2520 May 2025 | Full accounts made up to 2024-08-31 |
06/02/256 February 2025 | Confirmation statement made on 2025-02-01 with updates |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
29/05/2429 May 2024 | Appointment of Mr Ewan Moore as a director on 2024-05-28 |
20/05/2420 May 2024 | Appointment of Mr Daniel Acarnley as a director on 2024-05-16 |
20/05/2420 May 2024 | Termination of appointment of Frederick Bacon as a director on 2024-05-16 |
20/05/2420 May 2024 | Appointment of Mr Ashley Broomberg as a director on 2024-05-16 |
20/05/2420 May 2024 | Appointment of Mr Richard Bowden-Doyle as a director on 2024-05-16 |
20/05/2420 May 2024 | Appointment of Mr Simon Whittle as a director on 2024-05-16 |
20/05/2420 May 2024 | Registered office address changed from 1st Floor One Babmaes Street London SW1Y 6HF England to 8 Hattersley Court Ormskirk L39 2AY on 2024-05-20 |
20/05/2420 May 2024 | Current accounting period shortened from 2025-03-31 to 2024-08-31 |
20/05/2420 May 2024 | Statement of capital following an allotment of shares on 2024-05-16 |
17/05/2417 May 2024 | Registration of charge 154605230001, created on 2024-05-16 |
23/04/2423 April 2024 | Certificate of change of name |
21/03/2421 March 2024 | Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2024-03-21 |
21/03/2421 March 2024 | Current accounting period extended from 2025-02-28 to 2025-03-31 |
21/03/2421 March 2024 | 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 2024-03-21 |
21/03/2421 March 2024 | Appointment of Frederick Bacon as a director on 2024-03-21 |
21/03/2421 March 2024 | Certificate of change of name |
21/03/2421 March 2024 | Notification of Harris Topco Limited as a person with significant control on 2024-03-21 |
21/03/2421 March 2024 | Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2024-03-21 |
21/03/2421 March 2024 | Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2024-03-21 |
21/03/2421 March 2024 | Termination of appointment of Jonathan Jones as a director on 2024-03-21 |
02/02/242 February 2024 | Incorporation |
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