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EDWIN HARRIS (HOLDINGS) LIMITED

Company number 10162271

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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)
03 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jul 2022	AP01	Appointment of Mrs Doreen Ann Jones as a director on 9 May 2022	View PDF Appointment of Mrs Doreen Ann Jones as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 17 May 2022	View PDF Second filing of Confirmation Statement dated 17 May 2022 - link opens in a new window - 3 pages (3 pages)
17 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates ANNOTATION Clarification a second filed CS01 (sharholders) was registered on 08/07/22	View PDF Confirmation statement made on 3 May 2022 with updates ANNOTATION Clarification a second filed CS01 (sharholders) was registered on 08/07/22 - link opens in a new window - 5 pages (5 pages)
16 May 2022	PSC01	Notification of Richard Frank Maurice Jones as a person with significant control on 9 December 2020	View PDF Notification of Richard Frank Maurice Jones as a person with significant control on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
16 May 2022	PSC07	Cessation of Elizabeth Valerie Hughes as a person with significant control on 9 December 2020	View PDF Cessation of Elizabeth Valerie Hughes as a person with significant control on 9 December 2020 - link opens in a new window - 1 page (1 page)
20 May 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 May 2021	CS01	Confirmation statement made on 3 May 2021 with updates	View PDF Confirmation statement made on 3 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	TM01	Termination of appointment of Elizabeth Valerie Hughes as a director on 9 December 2020	View PDF Termination of appointment of Elizabeth Valerie Hughes as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages)
04 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 6 pages (6 pages)
03 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 6 pages (6 pages)
03 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	View PDF Confirmation statement made on 3 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages)
08 May 2017	AA01	Previous accounting period shortened from 31 May 2017 to 30 November 2016	View PDF Previous accounting period shortened from 31 May 2017 to 30 November 2016 - link opens in a new window - 3 pages (3 pages)
04 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Nov 2016	SH01	Statement of capital following an allotment of shares on 29 September 2016 GBP 200.00	View PDF Statement of capital following an allotment of shares on 29 September 2016 GBP 200.00 - link opens in a new window - 8 pages (8 pages)
02 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
04 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-05-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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EDWIN HARRIS (HOLDINGS) LIMITED

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