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HARRATTS M1 LIMITED

Company number 02820886

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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)
11 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
29 Aug 2023 AA Accounts for a small company made up to 31 December 2022
10 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
26 Sep 2022 AA Accounts for a small company made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
11 Aug 2021 PSC05 Change of details for The Harratts Group Limited as a person with significant control on 11 August 2021
11 Aug 2021 AD01 Registered office address changed from Group Head Office Peel Avenue Calder Park Off Denby Dale Road Wakefield West Yorkshire WF2 7UA to Group Head Office 339 Denby Dale Road Durkar Wakefield West Yorkshire WF4 3BB on 11 August 2021
18 Feb 2021 TM01 Termination of appointment of Derek Harratt as a director on 17 February 2021
26 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with updates
29 Sep 2020 AA Accounts for a small company made up to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
06 Jun 2017 CS01 Confirmation statement made on 9 January 2017 with updates
30 Aug 2016 AA Accounts for a small company made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 10,000
21 Jun 2016 AD03 Register(s) moved to registered inspection location C/O Jolliffe Cork 33 George Street Wakefield West Yorkshire WF1 1LX
24 Sep 2015 AA Accounts for a small company made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 10,000
11 Jun 2015 AD04 Register(s) moved to registered office address Group Head Office Peel Avenue Calder Park Off Denby Dale Road Wakefield West Yorkshire WF2 7UA
24 Sep 2014 AA Accounts for a small company made up to 31 December 2013