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A.J. HARRIS PROPERTIES LIMITED

Company number 00308592

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2023 AD01 Registered office address changed from 83 High Street Hemel Hempstead HP1 3AH England to C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 20 June 2023
20 Jun 2023 LIQ01 Declaration of solvency
20 Jun 2023 600 Appointment of a voluntary liquidator
20 Jun 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-05-31
21 Apr 2023 PSC07 Cessation of Martin Harris as a person with significant control on 16 April 2018
21 Apr 2023 PSC07 Cessation of Charlotte Elizabeth Harris Phillips as a person with significant control on 3 July 2020
21 Apr 2023 PSC07 Cessation of Graham Harris as a person with significant control on 3 July 2020
08 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
06 Oct 2022 AD01 Registered office address changed from Five Ways 57/59 Hatfield Road Potters Bar EN6 1HS England to 83 High Street Hemel Hempstead HP1 3AH on 6 October 2022
01 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
31 May 2022 AA Micro company accounts made up to 31 December 2021
23 Jul 2021 AA Micro company accounts made up to 31 December 2020
06 Jul 2021 AP03 Appointment of Mr Timothy Paul Harris as a secretary on 18 May 2021
02 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
02 Jul 2021 TM02 Termination of appointment of Malcolm James Harris as a secretary on 18 May 2021
28 Jul 2020 AA Micro company accounts made up to 31 December 2019
09 Jul 2020 TM01 Termination of appointment of Malcolm James Harris as a director on 3 July 2020
09 Jul 2020 TM01 Termination of appointment of Clive Robert Harris as a director on 3 July 2020
09 Jul 2020 AP01 Appointment of Mrs Gillian Shaw as a director on 3 July 2020
09 Jul 2020 AP01 Appointment of Mr Murray James Harris as a director on 3 July 2020
09 Jul 2020 AP01 Appointment of Mr Timothy Paul Harris as a director on 3 July 2020
07 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
27 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
23 May 2019 AA Micro company accounts made up to 31 December 2018
01 Nov 2018 PSC01 Notification of Charlotte Phillips as a person with significant control on 21 September 2018