Having been setup in 1997, Harris & Sheldon Investments Ltd have registered office in London, it's status is listed as "Active". Simmons, Diana Jane is the current director of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIMMONS, Diana Jane | 10 April 1997 | 24 July 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 September 2020 | |
| AA - Annual Accounts | 28 August 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 29 August 2019 | |
| CH01 - Change of particulars for director | 01 August 2019 | |
| CS01 - N/A | 12 September 2018 | |
| PSC04 - N/A | 30 August 2018 | |
| PSC05 - N/A | 29 August 2018 | |
| CH01 - Change of particulars for director | 28 August 2018 | |
| PSC07 - N/A | 28 August 2018 | |
| AA - Annual Accounts | 15 August 2018 | |
| AD01 - Change of registered office address | 07 August 2018 | |
| PSC05 - N/A | 07 August 2018 | |
| TM02 - Termination of appointment of secretary | 02 May 2018 | |
| AP04 - Appointment of corporate secretary | 02 May 2018 | |
| CH01 - Change of particulars for director | 04 April 2018 | |
| CH01 - Change of particulars for director | 04 April 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 11 September 2017 | |
| TM01 - Termination of appointment of director | 15 June 2017 | |
| CS01 - N/A | 09 September 2016 | |
| MR01 - N/A | 11 August 2016 | |
| AA - Annual Accounts | 03 August 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 14 September 2015 | |
| AA - Annual Accounts | 17 September 2014 | |
| AR01 - Annual Return | 11 September 2014 | |
| AP01 - Appointment of director | 14 January 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 20 September 2013 | |
| AR01 - Annual Return | 25 September 2012 | |
| AA - Annual Accounts | 12 September 2012 | |
| AR01 - Annual Return | 20 September 2011 | |
| AA - Annual Accounts | 14 September 2011 | |
| AA - Annual Accounts | 22 September 2010 | |
| AR01 - Annual Return | 21 September 2010 | |
| AA - Annual Accounts | 24 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH03 - Change of particulars for secretary | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| 363a - Annual Return | 08 September 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 2008 | |
| 363a - Annual Return | 25 September 2008 | |
| AA - Annual Accounts | 12 October 2007 | |
| 363a - Annual Return | 14 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| 363a - Annual Return | 20 September 2006 | |
| AA - Annual Accounts | 21 October 2005 | |
| 363a - Annual Return | 21 September 2005 | |
| 353 - Register of members | 21 September 2005 | |
| 287 - Change in situation or address of Registered Office | 21 September 2005 | |
| AA - Annual Accounts | 25 October 2004 | |
| 363s - Annual Return | 23 September 2004 | |
| AA - Annual Accounts | 24 October 2003 | |
| 363s - Annual Return | 26 September 2003 | |
| AA - Annual Accounts | 24 October 2002 | |
| 363s - Annual Return | 30 September 2002 | |
| AA - Annual Accounts | 08 October 2001 | |
| 363s - Annual Return | 10 September 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 20 September 2000 | |
| AA - Annual Accounts | 14 October 1999 | |
| 363s - Annual Return | 20 September 1999 | |
| AA - Annual Accounts | 27 October 1998 | |
| RESOLUTIONS - N/A | 19 October 1998 | |
| RESOLUTIONS - N/A | 19 October 1998 | |
| RESOLUTIONS - N/A | 19 October 1998 | |
| 363s - Annual Return | 23 September 1998 | |
| 363s - Annual Return | 23 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1997 | |
| CERTNM - Change of name certificate | 24 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 1997 | |
| 287 - Change in situation or address of Registered Office | 14 August 1997 | |
| 225 - Change of Accounting Reference Date | 14 August 1997 | |
| RESOLUTIONS - N/A | 11 August 1997 | |
| RESOLUTIONS - N/A | 11 August 1997 | |
| RESOLUTIONS - N/A | 11 August 1997 | |
| RESOLUTIONS - N/A | 11 August 1997 | |
| RESOLUTIONS - N/A | 11 August 1997 | |
| RESOLUTIONS - N/A | 11 August 1997 | |
| NEWINC - New incorporation documents | 10 April 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 July 2016 | Outstanding |
N/A |
