HARCOM HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-07 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-07 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-07 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 15/01/2115 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 04/06/204 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/06/204 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/05/2022 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 018748690006 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARRIS |
| 18/06/1918 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/09/1828 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 08/02/188 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET FRANCES HARRIS |
| 08/02/188 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HARRIS |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/10/1717 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 25/02/1625 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 20/02/1520 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/02/147 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/02/1311 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 09/02/129 February 2012 | 07/02/12 NO CHANGES |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/05/114 May 2011 | 07/02/11 NO CHANGES |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/02/1024 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 28/03/0928 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/03/0928 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/03/0928 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 24/02/0824 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | S366A DISP HOLDING AGM 08/11/07 |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 13/08/0513 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/059 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH BA2 3BH |
| 10/06/0410 June 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 21/11/0321 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 12/07/0312 July 2003 | AUDITOR'S RESIGNATION |
| 20/05/0320 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0119 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 07/05/997 May 1999 | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS |
| 12/05/9812 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 06/05/986 May 1998 | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS |
| 24/06/9724 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS |
| 15/04/9615 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 20/07/9520 July 1995 | NEW SECRETARY APPOINTED |
| 07/07/957 July 1995 | SECRETARY RESIGNED |
| 07/07/957 July 1995 | NEW SECRETARY APPOINTED |
| 26/04/9526 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS |
| 11/10/9411 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS |
| 05/07/935 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 14/04/9314 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/04/9314 April 1993 | RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS |
| 14/04/9314 April 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS |
| 05/02/925 February 1992 | COMPANY NAME CHANGED HARRIS (LEAF TOBACCO) LIMITED CERTIFICATE ISSUED ON 06/02/92 |
| 22/01/9222 January 1992 | REGISTERED OFFICE CHANGED ON 22/01/92 FROM: 40 GAY STREET BATH BA1 2NT |
| 29/08/9129 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/906 July 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 06/07/906 July 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 03/07/893 July 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 03/07/893 July 1989 | RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
| 30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 17/08/8817 August 1988 | ALTER MEM AND ARTS 140488 |
| 18/07/8818 July 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 06/07/886 July 1988 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/8815 March 1988 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 09/03/889 March 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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