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D.K. HARRIS LIMITED

Company number 05156562

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Confirmation statements / Annual returns Incorporation Officers

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 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 17 June 2023	View PDF Second filing of Confirmation Statement dated 17 June 2023 - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Sep 2023	AA01	Previous accounting period extended from 30 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 30 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Share exchange share exchange 10/05/2023	View PDF Resolutions RES13 ‐ Share exchange share exchange 10/05/2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	PSC07	Cessation of Dennis Keith Harris as a person with significant control on 10 May 2023	View PDF Cessation of Dennis Keith Harris as a person with significant control on 10 May 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	PSC02	Notification of Heys and Harris Holdings Limited as a person with significant control on 10 May 2023	View PDF Notification of Heys and Harris Holdings Limited as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/03/2024.	View PDF Confirmation statement made on 17 June 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/03/2024. - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jul 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2020	PSC01	Notification of Dennis Keith Harris as a person with significant control on 15 January 2020	View PDF Notification of Dennis Keith Harris as a person with significant control on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	CS01	Confirmation statement made on 17 June 2020 with updates	View PDF Confirmation statement made on 17 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2020	PSC09	Withdrawal of a person with significant control statement on 17 September 2020	View PDF Withdrawal of a person with significant control statement on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	TM02	Termination of appointment of Margaret Clare Harris as a secretary on 25 June 2019	View PDF Termination of appointment of Margaret Clare Harris as a secretary on 25 June 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2020	TM01	Termination of appointment of Margaret Clare Harris as a director on 25 June 2019	View PDF Termination of appointment of Margaret Clare Harris as a director on 25 June 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jul 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	View PDF Confirmation statement made on 17 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	View PDF Confirmation statement made on 17 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Aug 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	PSC07	Cessation of Warren Harris as a person with significant control on 6 April 2016	View PDF Cessation of Warren Harris as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)

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D.K. HARRIS LIMITED

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