HARRIS DISTRIBUTION LIMITED

00717628
DISTRIBUTION HOUSE ELDON WAY CRICK NORTHAMPTON NN6 7SL

Documents

Documents
Date Category Description Pages
15 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2024 accounts Annual Accounts 4 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2023 accounts Annual Accounts 4 Buy now
26 May 2022 officers Appointment of secretary (Mr Remi Dujon) 2 Buy now
26 May 2022 officers Termination of appointment of secretary (Alexandra Rastin) 1 Buy now
18 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2022 accounts Annual Accounts 4 Buy now
04 Aug 2021 officers Change of particulars for director (Mr Simon Gavin Evans) 2 Buy now
04 Aug 2021 officers Appointment of director (Mr Daniel Stephen Myers) 2 Buy now
04 Aug 2021 officers Appointment of secretary (Miss Alexandra Rastin) 2 Buy now
04 Aug 2021 officers Termination of appointment of secretary (Karlis Kirsis) 1 Buy now
04 Aug 2021 officers Termination of appointment of director (Karlis Kirsis) 1 Buy now
14 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2021 accounts Annual Accounts 4 Buy now
12 Nov 2020 officers Change of particulars for director (Mr Karlis Kirsis) 2 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2020 officers Change of particulars for director (Mr Karlis P. Kirsis) 2 Buy now
18 Feb 2020 accounts Annual Accounts 4 Buy now
18 Nov 2019 officers Appointment of secretary (Mr Karlis Kirsis) 2 Buy now
16 Oct 2019 officers Appointment of director (Mr Karlis P. Kirsis) 2 Buy now
11 Oct 2019 officers Termination of appointment of secretary (Georgina Garratt) 1 Buy now
11 Oct 2019 officers Termination of appointment of director (Georgina Garratt) 1 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2019 accounts Annual Accounts 4 Buy now
08 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2018 accounts Annual Accounts 4 Buy now
01 Feb 2018 officers Appointment of director (Ms Georgina Garratt) 2 Buy now
31 Jan 2018 officers Termination of appointment of director (Lyndsay Gillian Navid Lane) 1 Buy now
19 Sep 2017 resolution Resolution 27 Buy now
19 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
19 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2017 accounts Annual Accounts 4 Buy now
20 Feb 2017 officers Appointment of secretary (Ms Georgina Garratt) 2 Buy now
20 Feb 2017 officers Termination of appointment of secretary (Lyndsay Navid Lane) 1 Buy now
13 Nov 2016 officers Appointment of director (Mr Simon Gavin Evans) 2 Buy now
13 Nov 2016 officers Termination of appointment of director (David James Thomas) 1 Buy now
09 May 2016 annual-return Annual Return 4 Buy now
09 May 2016 officers Change of particulars for director (Ms Lyndsay Gillian Navid Lane) 2 Buy now
09 May 2016 officers Change of particulars for secretary (Lyndsay Navid Lane) 1 Buy now
26 Feb 2016 accounts Annual Accounts 4 Buy now
03 Dec 2015 officers Appointment of director (Mr David James Thomas) 2 Buy now
03 Dec 2015 officers Termination of appointment of director (Patrick Bataillard) 1 Buy now
26 Oct 2015 officers Termination of appointment of director (Gaultier De La Rochebrochard) 1 Buy now
26 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2015 annual-return Annual Return 6 Buy now
19 Feb 2015 accounts Annual Accounts 4 Buy now
08 May 2014 annual-return Annual Return 6 Buy now
21 Feb 2014 accounts Annual Accounts 4 Buy now
13 May 2013 annual-return Annual Return 6 Buy now
22 Apr 2013 officers Termination of appointment of director (David Lynch) 1 Buy now
08 Feb 2013 accounts Annual Accounts 4 Buy now
23 May 2012 annual-return Annual Return 7 Buy now
23 May 2012 officers Change of particulars for director (Gaultier Marie Alain Xavier De La Rochebrochard D'auzay) 2 Buy now
23 Mar 2012 accounts Annual Accounts 5 Buy now
27 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Oct 2011 resolution Resolution 1 Buy now
28 Sep 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Sep 2011 officers Appointment of director (David Paul Lynch) 3 Buy now
23 Sep 2011 officers Termination of appointment of director (Tdg Directors No2 Limited) 2 Buy now
23 Sep 2011 officers Termination of appointment of secretary (Tdg Secretaries Limited) 2 Buy now
23 Sep 2011 officers Appointment of secretary (Lyndsay Navid Lane) 3 Buy now
23 Sep 2011 officers Termination of appointment of director (Tdg Directors No.1 Limited) 2 Buy now
23 Sep 2011 officers Appointment of director (Ms Lyndsay Gillian Navid Lane) 2 Buy now
23 Sep 2011 officers Appointment of director (Mr Patrick Bataillard) 2 Buy now
10 Aug 2011 accounts Annual Accounts 5 Buy now
01 Jun 2011 annual-return Annual Return 4 Buy now
01 Jun 2011 officers Change of particulars for corporate director (Tdg Directors No.1 Limited) 2 Buy now
26 May 2011 officers Appointment of director (Gaultier De La Rochebrochard) 3 Buy now
15 Apr 2011 officers Termination of appointment of director (Rupert Nichols) 2 Buy now
21 Sep 2010 accounts Annual Accounts 4 Buy now
11 Aug 2010 officers Appointment of director (Rupert Henry Conquest Nichols) 3 Buy now
25 Jun 2010 annual-return Annual Return 5 Buy now
25 Jun 2010 officers Change of particulars for corporate director (Tdg Directors No2 Limited) 2 Buy now
25 Jun 2010 officers Change of particulars for corporate director (Tdg Directors No.1 Limited) 2 Buy now
25 Jun 2010 officers Change of particulars for corporate secretary (Tdg Secretaries Limited) 2 Buy now
29 Sep 2009 accounts Annual Accounts 3 Buy now
18 Jun 2009 annual-return Return made up to 08/05/09; full list of members 3 Buy now
12 Jun 2009 officers Director's change of particulars / tdg directors no.1 LIMITED / 06/04/2009 1 Buy now
20 May 2009 officers Director's change of particulars / tdg directors NO1 LIMITED / 01/01/2009 1 Buy now
08 May 2009 address Location of register of members 1 Buy now
29 Apr 2009 officers Director's change of particulars / tdg directors NO2 LIMITED / 29/04/2009 1 Buy now
28 Apr 2009 address Registered office changed on 28/04/2009 from 4-5 grosvenor place london SW1X 7HJ 1 Buy now
28 Apr 2009 officers Director's change of particulars / tdg directors NO1 LIMITED / 21/04/2009 1 Buy now
28 Apr 2009 officers Director's change of particulars / tdg directors NO2 LIMITED / 21/04/2009 1 Buy now
27 Apr 2009 officers Secretary's change of particulars / tdg secretaries LIMITED / 21/04/2009 1 Buy now
23 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
22 Oct 2008 resolution Resolution 12 Buy now
04 Aug 2008 accounts Annual Accounts 4 Buy now
20 May 2008 annual-return Return made up to 08/05/08; full list of members 5 Buy now
21 Oct 2007 accounts Annual Accounts 4 Buy now
21 Jun 2007 annual-return Return made up to 08/05/07; no change of members 7 Buy now
12 Mar 2007 address Registered office changed on 12/03/07 from: 25 victoria street london SW1H 0EX 1 Buy now
14 Sep 2006 accounts Annual Accounts 4 Buy now
30 May 2006 annual-return Return made up to 08/05/06; full list of members 7 Buy now
04 Oct 2005 accounts Annual Accounts 3 Buy now
24 May 2005 annual-return Return made up to 08/05/05; full list of members 7 Buy now