HARRIS PROJECT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | |
| 02/04/252 April 2025 | Audit exemption subsidiary accounts made up to 2024-07-31 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 13/03/2513 March 2025 | |
| 13/03/2513 March 2025 | |
| 17/04/2417 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-15 with updates |
| 04/10/234 October 2023 | Cessation of Nicholas John Charlesworth as a person with significant control on 2023-09-14 |
| 04/10/234 October 2023 | Notification of The Harris Group Holdings Limited as a person with significant control on 2023-09-14 |
| 04/10/234 October 2023 | Cessation of Gary Francis Humphreys as a person with significant control on 2023-09-14 |
| 07/09/237 September 2023 | Appointment of Mr Mark Jonathan Hendy as a director on 2023-09-07 |
| 04/09/234 September 2023 | Termination of appointment of Michael John Empsall Schorah as a director on 2023-08-31 |
| 05/07/235 July 2023 | Director's details changed for Mrs Sarah Charlesworth on 2023-07-04 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 07/03/237 March 2023 | Audit exemption subsidiary accounts made up to 2022-07-31 |
| 07/03/237 March 2023 | |
| 07/03/237 March 2023 | |
| 07/03/237 March 2023 | |
| 23/02/2223 February 2022 | |
| 23/02/2223 February 2022 | |
| 23/02/2223 February 2022 | |
| 23/02/2223 February 2022 | Audit exemption subsidiary accounts made up to 2021-07-31 |
| 06/05/206 May 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/19 |
| 06/05/206 May 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/19 |
| 02/04/202 April 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/19 |
| 30/03/2030 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/19 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 23/04/1923 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/18 |
| 23/04/1923 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/18 |
| 23/04/1923 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/18 |
| 10/04/1910 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/18 |
| 10/04/1910 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN EMPSALL SCHORAH / 24/04/2018 |
| 25/04/1825 April 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN EMPSALL SCHORAH / 24/04/2018 |
| 18/04/1818 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK HAMER / 01/04/2018 |
| 13/04/1813 April 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/17 |
| 13/04/1813 April 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/17 |
| 13/04/1813 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/17 |
| 13/04/1813 April 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/17 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 15/05/1715 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/16 |
| 15/05/1715 May 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/16 |
| 27/04/1727 April 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/16 |
| 27/04/1727 April 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/16 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MRS SARAH CHARLESWORTH |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN EMPSALL SCHORAH |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR THE HARRIS GROUP LIMITED |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR NICHOLAS JOHN CHARLESWORTH |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR PAUL STEPHEN MITCHELL |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MR JAMES MICHAEL RICHMOND |
| 26/04/1626 April 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/15 |
| 26/04/1626 April 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/15 |
| 18/03/1618 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 09/03/169 March 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/15 |
| 09/03/169 March 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/15 |
| 19/03/1519 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 06/03/156 March 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/14 |
| 06/03/156 March 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/14 |
| 06/03/156 March 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/14 |
| 06/03/156 March 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/15 |
| 16/01/1516 January 2015 | ADOPT ARTICLES 31/12/2014 |
| 16/01/1516 January 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 1003 |
| 15/04/1415 April 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/13 |
| 15/04/1415 April 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/13 |
| 03/04/143 April 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/13 |
| 03/04/143 April 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/13 |
| 21/03/1421 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 19/03/1319 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 14/01/1314 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 20/03/1220 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 20/12/1120 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 18/03/1118 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 08/02/118 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHORAH |
| 17/05/1017 May 2010 | CORPORATE DIRECTOR APPOINTED THE HARRIS GROUP LIMITED |
| 19/03/1019 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/03/1019 March 2010 | SAIL ADDRESS CREATED |
| 19/03/1019 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 19/12/0919 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 24/04/0924 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | SECRETARY APPOINTED MR ANDREW MARK HAMER |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTINE MITCHELL |
| 10/10/0810 October 2008 | AUDITOR'S RESIGNATION |
| 25/03/0825 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 31/03/0731 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 05/07/065 July 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/07/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/01/04 |
| 12/01/0412 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 23/03/0323 March 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0123 May 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | NEW SECRETARY APPOINTED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | SECRETARY RESIGNED |
| 19/03/0119 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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