HARRIS-DUNKLEY LTD
| Status | ACTIVE |
| Company No. | 07481232 |
| Category | Private Limited Company |
| Incorporated | 04 Jan 2011 |
| Age | 13 years, 4 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
HARRIS-DUNKLEY LTD is an active private limited company with number 07481232. It was incorporated 13 years, 4 months, 27 days ago, on 04 January 2011. The company address is South Barn, Woodmans Farm London Road South Barn, Woodmans Farm London Road, Pulborough, RH20 3AU, West Sussex, England.
Company Fillings
Accounts with accounts type micro entity
Date: 07 Mar 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 04 Jan 2024
Action Date: 04 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-04
Documents
Change to a person with significant control
Date: 04 Jan 2024
Action Date: 04 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Timothy Harris-Dunkley
Change date: 2024-01-04
Documents
Notification of a person with significant control
Date: 04 Jan 2024
Action Date: 06 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lisa Harris-Dunkley
Notification date: 2023-02-06
Documents
Change account reference date company previous extended
Date: 26 Sep 2023
Action Date: 31 Jul 2023
Category: Accounts
Type: AA01
Made up date: 2023-01-31
New date: 2023-07-31
Documents
Confirmation statement with updates
Date: 06 Feb 2023
Action Date: 04 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-04
Documents
Accounts with accounts type dormant
Date: 29 Mar 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Certificate change of name company
Date: 29 Mar 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lth solutions LTD\certificate issued on 29/03/22
Documents
Confirmation statement with no updates
Date: 12 Jan 2022
Action Date: 04 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-04
Documents
Accounts with accounts type dormant
Date: 18 Nov 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Change registered office address company with date old address new address
Date: 18 Nov 2021
Action Date: 18 Nov 2021
Category: Address
Type: AD01
New address: South Barn, Woodmans Farm London Road Ashington Pulborough West Sussex RH20 3AU
Old address: 3 the Orchard Hole Street Ashington West Sussex RH20 3DE
Change date: 2021-11-18
Documents
Confirmation statement with no updates
Date: 21 Feb 2021
Action Date: 04 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-04
Documents
Change person director company with change date
Date: 20 Feb 2021
Action Date: 20 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-20
Officer name: Timothy Harris
Documents
Change person director company with change date
Date: 20 Feb 2021
Action Date: 20 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-20
Officer name: Lisa Karen Harris
Documents
Change person secretary company with change date
Date: 20 Feb 2021
Action Date: 20 Jan 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-01-20
Officer name: Lisa Harris
Documents
Change to a person with significant control
Date: 15 Jan 2021
Action Date: 14 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Timothy Harris
Change date: 2021-01-14
Documents
Accounts with accounts type dormant
Date: 24 Oct 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 13 Jan 2020
Action Date: 04 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-04
Documents
Accounts with accounts type dormant
Date: 11 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 16 Jan 2019
Action Date: 04 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-04
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 15 Feb 2018
Action Date: 04 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-04
Documents
Accounts with accounts type micro entity
Date: 25 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 15 Feb 2017
Action Date: 04 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-04
Documents
Accounts with accounts type total exemption full
Date: 08 Nov 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jan 2016
Action Date: 04 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-04
Documents
Change person secretary company with change date
Date: 29 Jan 2016
Action Date: 27 Jan 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Lisa Harris
Change date: 2016-01-27
Documents
Change person director company with change date
Date: 28 Jan 2016
Action Date: 27 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Timothy Harris
Change date: 2016-01-27
Documents
Change person director company with change date
Date: 28 Jan 2016
Action Date: 27 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-27
Officer name: Lisa Karen Harris
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2015
Action Date: 09 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-09
New address: 3 the Orchard Hole Street Ashington West Sussex RH20 3DE
Old address: 46 Victoria Road Worthing West Sussex BN11 1XE
Documents
Accounts with accounts type total exemption full
Date: 09 Nov 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2015
Action Date: 04 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-04
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2014
Action Date: 04 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-04
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2013
Action Date: 04 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-04
Documents
Accounts with accounts type total exemption small
Date: 04 Oct 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2012
Action Date: 04 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-04
Documents
Change person secretary company with change date
Date: 02 Feb 2012
Action Date: 05 Jan 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-01-05
Officer name: Lisa Harris
Documents
Change person director company with change date
Date: 02 Feb 2012
Action Date: 05 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-05
Officer name: Timothy Harris
Documents
Appoint person director company with name
Date: 13 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lisa Karen Harris
Documents
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