HARRIS BROS.(BILLERICAY)LIMITED


Registered number: 00364327
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Name: HARRIS BROS.(BILLERICAY)LIMITED
HARRIS BROS.(BILLERICAY)LTD
Address: SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, UNITED KINGDOM, TQ2 7FF
Incorporation Date: 1940-12-13

Company status: Active


Free Annual Reports

date name view report
2017-04-30 Financial report - 2017-04-30 view
2018-04-30 Financial report - 2018-04-30 view
2017-04-30 Financial report - 2017-04-30 view

Company Documents

date name form type
2019-02-07 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES CS01
2018-02-07 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART COOMBE HARRIS / 07/02/2018 CH01
2018-02-07 REGISTERED OFFICE CHANGED ON 07/02/2018 FROM13 GOLVERS HILL ROADKINGSTEIGNTONNEWTON ABBOTDEVONTQ12 3BP AD01
2018-01-05 30/04/17 TOTAL EXEMPTION FULL AA
2018-02-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA MARGARET HAMMOND PSC01
2018-02-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN CAROL FROUDE PSC01
2018-02-07 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES CS01
2018-02-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STUART COOMBE HARRIS PSC01
2018-02-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA MARGARET HAMMOND / 07/02/2018 CH01
2018-02-07 CESSATION OF EXECUTORS OF MARGARET HARRIS ESTATE AS A PSC PSC07
2018-02-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CAROL FROUDE / 07/02/2018 CH01
2018-11-01 30/04/18 TOTAL EXEMPTION FULL AA
2017-02-08 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES CS01
2017-08-15 05/04/17 STATEMENT OF CAPITAL GBP 5712 SH01
2017-02-09 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES CS01
2016-09-13 30/04/16 TOTAL EXEMPTION SMALL AA
2016-09-13 APPOINTMENT TERMINATED, DIRECTOR MARGARET HARRIS TM01
2016-07-25 PREVEXT FROM 31/03/2016 TO 30/04/2016 AA01
2016-02-01 29/01/16 FULL LIST AR01
2015-07-17 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-29 29/01/15 FULL LIST AR01
2014-01-29 29/01/14 FULL LIST AR01
2014-08-19 31/03/14 TOTAL EXEMPTION SMALL AA
2013-02-25 29/01/13 FULL LIST AR01
2013-08-13 31/03/13 TOTAL EXEMPTION SMALL AA
2012-09-26 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-31 29/01/12 FULL LIST AR01
2011-02-22 29/01/11 FULL LIST AR01
2011-09-15 31/03/11 TOTAL EXEMPTION SMALL AA
2010-03-01 29/01/10 FULL LIST AR01
2010-09-15 31/03/10 TOTAL EXEMPTION SMALL AA
2009-10-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA MARGARET HAMMOND / 07/10/2009 CH01
2009-02-13 LOCATION OF REGISTER OF MEMBERS 353
2009-02-13 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FROUDE / 13/02/2009 288c
2009-02-13 REGISTERED OFFICE CHANGED ON 13/02/2009 FROMSLEEPY HOLLOW5 STONELEIGH CLOSENEWTON ABBOTDEVONTQ12 1QZ 287
2009-10-07 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART COOMBE HARRIS / 07/10/2009 CH01
2009-02-13 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 13/02/2009 288c
2009-02-16 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS 363a
2009-02-13 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA HAMMOND / 13/02/2009 288c
2009-02-13 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET HARRIS / 13/02/2009 288c
2009-10-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CAROL FROUDE / 07/10/2009 CH01
2009-10-27 SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET HARDY HARRIS / 27/10/2009 CH03
2009-02-13 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA HAMMOND / 13/02/2009 288c
2009-09-24 31/03/09 TOTAL EXEMPTION SMALL AA
2009-10-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HARDY HARRIS / 21/10/2009 CH01
2008-04-07 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS 363a
2008-08-20 31/03/08 TOTAL EXEMPTION SMALL AA
2007-05-03 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS 363a
2007-04-04 LOCATION OF REGISTER OF MEMBERS 353
2007-07-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-01-20 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS 363a
2006-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-08 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS 363s
2004-08-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-02 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS 363s
2003-02-10 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS 363s
2003-09-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-10-11 DIRECTOR'S PARTICULARS CHANGED 288c
2002-10-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA

Last update: 2019-04-16 01:35:23