HARRIS AND HOOLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 27/02/2527 February 2025 | Full accounts made up to 2024-05-31 |
| 03/03/243 March 2024 | Full accounts made up to 2023-05-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 07/02/237 February 2023 | Full accounts made up to 2022-05-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 25/02/2225 February 2022 | Full accounts made up to 2021-05-31 |
| 21/01/2221 January 2022 | Registration of charge 080947810011, created on 2022-01-12 |
| 12/01/2212 January 2022 | Satisfaction of charge 080947810009 in full |
| 12/01/2212 January 2022 | Satisfaction of charge 080947810010 in full |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 12/12/1912 December 2019 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 31/01/1931 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 080947810010 |
| 18/12/1818 December 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 07/03/187 March 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 21/02/1821 February 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 2ND FLOOR 3 NEAL STREET LONDON WC2H 9PU UNITED KINGDOM |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 27/04/1727 April 2017 | CURREXT FROM 28/02/2017 TO 31/05/2017 |
| 09/12/169 December 2016 | FULL ACCOUNTS MADE UP TO 28/02/16 |
| 15/08/1615 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080947810009 |
| 27/07/1627 July 2016 | ADOPT ARTICLES 15/07/2016 |
| 27/06/1627 June 2016 | SECRETARY APPOINTED MR JAMES STEWART |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED DR GERALD WILLIAM FORD |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, SECRETARY TESCO SECRETARIES LIMITED |
| 24/06/1624 June 2016 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM MOONRAKER POINT 63 GREAT SUFFOLK STREET LONDON ENGLAND SE1 0BU ENGLAND |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MR BENEDICT JAMES PRICE |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ELENI SAVVA |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM FOWLE |
| 24/06/1624 June 2016 | 22/06/16 STATEMENT OF CAPITAL GBP 101 |
| 22/06/1622 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/06/169 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED ELENI SAVVA |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRAY |
| 07/03/167 March 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 1A NEW STREET LONDON EC2M 4TP |
| 29/12/1529 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015 |
| 21/11/1521 November 2015 | FULL ACCOUNTS MADE UP TO 01/03/15 |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAPLAN |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOLLEY |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED ADAM PETER FOWLE |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED ROBERT ALEXANDER BRAY |
| 08/06/158 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMES |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD |
| 01/12/141 December 2014 | FULL ACCOUNTS MADE UP TO 23/02/14 |
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TOLLEY / 01/10/2014 |
| 19/06/1419 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 20/11/1320 November 2013 | FULL ACCOUNTS MADE UP TO 24/02/13 |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, SECRETARY CLAUDINE O'CONNOR |
| 15/10/1315 October 2013 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED |
| 19/06/1319 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 04/04/134 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 28/03/1328 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/10/1213 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/09/1229 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/09/1220 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/09/1218 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MICHAEL JOSHUA KAPLAN |
| 30/08/1230 August 2012 | SECRETARY APPOINTED CLAUDINE O'CONNOR |
| 14/08/1214 August 2012 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM OFFICE 2.10 288 BISHOPSGATE LONDON EC2M 4QP UNITED KINGDOM |
| 20/07/1220 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/07/1211 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/06/1212 June 2012 | CURRSHO FROM 30/06/2013 TO 28/02/2013 |
| 06/06/126 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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