HARRIS & SHELDON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-29 with no updates |
| 28/08/2528 August 2025 New | Director's details changed for Mr Andrew George Miller on 2025-08-27 |
| 27/08/2527 August 2025 New | Change of details for Mr Andrew George Miller as a person with significant control on 2025-08-27 |
| 01/10/241 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-29 with updates |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-29 with updates |
| 18/07/2318 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 22/09/2122 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 28/08/2028 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 02/10/192 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL MILLER / 26/07/2019 |
| 13/09/1813 September 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER MILLER / 29/08/2018 |
| 13/09/1813 September 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL MILLER / 29/08/2018 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
| 12/09/1812 September 2018 | PSC'S CHANGE OF PARTICULARS / MISS FLORENCE TERESA MILLER / 29/08/2018 |
| 12/09/1812 September 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW GEORGE MILLER / 29/08/2018 |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL MILLER / 28/08/2018 |
| 15/08/1815 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM NORTH COURT PACKINGTON PARK MERIDEN VIA COVENTRY CV7 7HF |
| 02/05/182 May 2018 | CORPORATE SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW MILLER |
| 04/04/184 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE MILLER / 04/04/2018 |
| 23/10/1723 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GEORGE MILLER |
| 20/09/1720 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR BRUCE SUTHERLAND |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR ANDREW GEORGE MILLER |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 03/08/163 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1528 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 14/09/1514 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 17/09/1417 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 11/09/1411 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 23/09/1323 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/09/1320 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 04/03/134 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 25/09/1225 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 12/09/1212 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 21/09/1121 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 14/09/1114 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WILSON SUTHERLAND / 01/08/2010 |
| 23/09/1023 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 22/09/1022 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 24/10/0924 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL MILLER / 06/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL MILLER / 06/10/2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 29/08/06; NO CHANGE OF MEMBERS |
| 21/10/0521 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 29/08/05; NO CHANGE OF MEMBERS |
| 25/10/0425 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 29/08/00; BULK LIST AVAILABLE SEPARATELY |
| 14/10/9914 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 29/08/99; CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 29/08/98; CHANGE OF MEMBERS |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 09/09/949 September 1994 | RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 14/09/9314 September 1993 | RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS |
| 14/10/9214 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 25/09/9225 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9116 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 09/09/919 September 1991 | RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS |
| 03/07/913 July 1991 | S369(4) SHT NOTICE MEET 17/06/91 |
| 03/07/913 July 1991 | RE DESG SHARES 17/06/91 |
| 03/07/913 July 1991 | ADOPT MEM AND ARTS 17/06/91 |
| 03/07/913 July 1991 | £ NC 3120400/1769396 17/06/91 |
| 23/01/9123 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 12/09/9012 September 1990 | RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9030 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9030 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9030 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9030 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9030 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9030 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9030 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9030 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9030 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9030 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9030 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9030 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9030 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/8920 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 28/09/8928 September 1989 | RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | 172388 SHARES 28/04/89 |
| 16/12/8816 December 1988 | NEW DIRECTOR APPOINTED |
| 19/10/8819 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 10/10/8810 October 1988 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
| 02/06/882 June 1988 | £ IC 2773672/1941784 £ SR 831888@1=831888 |
| 24/05/8824 May 1988 | PUR OWN SHARES 23/03/88 |
| 15/04/8815 April 1988 | DIRECTOR RESIGNED |
| 29/09/8729 September 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 20/06/8720 June 1987 | AUTH PURCHASE SHARES NOT CAP |
| 25/02/8725 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/8725 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/8725 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/8722 January 1987 | DIRECTOR RESIGNED |
| 17/01/8717 January 1987 | DIRECTOR RESIGNED |
| 24/10/8624 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 30/07/8630 July 1986 | RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
| 04/06/864 June 1986 | DIRECTOR RESIGNED |
| 06/11/816 November 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/11/81 |
| 14/05/8114 May 1981 | CERTIFICATE OF INCORPORATION |
| 14/05/8114 May 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company