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ANDERSON HARRIS LIMITED

Company number 07730367

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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)
18 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
21 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jul 2023 TM02 Termination of appointment of Adrian Anderson as a secretary on 6 July 2023
12 Jul 2023 AP03 Appointment of Barry Anderson as a secretary on 6 July 2023
26 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
10 Aug 2022 TM01 Termination of appointment of Richard Charles Weir Strattan as a director on 10 August 2022
05 Aug 2022 AA Micro company accounts made up to 31 December 2021
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
23 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
27 May 2021 PSC04 Change of details for Mr Adrian Anderson as a person with significant control on 16 October 2019
23 Sep 2020 AA Micro company accounts made up to 31 December 2019
05 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with updates
04 Feb 2020 TM01 Termination of appointment of Frederick John Bentley as a director on 31 January 2020
07 Jan 2020 AD01 Registered office address changed from 52 Berkeley Square Mayfair London W1J 5BT to Thomas House Eccleston Square London SW1V 1PX on 7 January 2020
30 Nov 2019 SH06 Cancellation of shares. Statement of capital on 16 October 2019
  • GBP 50
30 Nov 2019 SH03 Purchase of own shares.
26 Nov 2019 PSC07 Cessation of Jonathan Neil Harris as a person with significant control on 16 October 2019
26 Nov 2019 TM01 Termination of appointment of Jonathan Neil Harris as a director on 16 October 2019
30 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company be and hereby authorised pursuant to section 694 of the companies act 2006 and the company's articles of association to purchase its own shares in accordance with a proposed contract to purchase 16/10/2019
19 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
09 Aug 2019 AA Micro company accounts made up to 31 December 2018
26 Apr 2019 CH01 Director's details changed for Mr Adrian Anderson on 26 April 2019
26 Apr 2019 CH03 Secretary's details changed for Adrian Anderson on 26 April 2019
26 Apr 2019 PSC04 Change of details for Mr Adrian Anderson as a person with significant control on 19 March 2019
14 Sep 2018 AA Micro company accounts made up to 31 December 2017