About

Registered Number: 04822245
Date of Incorporation: 05/07/2003 (21 years and 9 months ago)
Company Status: Active
Registered Address: Hcm House Elmsall Way, South Elmsall, Pontefract, West Yorkshire, WF9 2XX

 

Harris Construction Management Ltd was registered on 05 July 2003, it's status at Companies House is "Active". Adlam, Andrea Michelle, Adlam, Jason Paul, Tate, Claire Lesley, Mcnaughton, Robert Frederick are listed as directors of this company. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADLAM, Andrea Michelle 01 September 2007 - 1
ADLAM, Jason Paul 01 September 2007 - 1
TATE, Claire Lesley 05 July 2003 - 1
MCNAUGHTON, Robert Frederick 11 July 2016 27 October 2017 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
AA - Annual Accounts 19 September 2019
AA01 - Change of accounting reference date 22 July 2019
CS01 - N/A 12 July 2019
PSC05 - N/A 10 July 2019
CS01 - N/A 09 July 2018
AA - Annual Accounts 21 May 2018
TM01 - Termination of appointment of director 10 January 2018
AUD - Auditor's letter of resignation 04 January 2018
PSC07 - N/A 19 December 2017
PSC07 - N/A 19 December 2017
PSC02 - N/A 19 December 2017
PSC07 - N/A 19 December 2017
PSC02 - N/A 19 December 2017
TM01 - Termination of appointment of director 27 October 2017
AA - Annual Accounts 07 August 2017
CS01 - N/A 06 July 2017
AP01 - Appointment of director 21 November 2016
AP01 - Appointment of director 19 July 2016
CS01 - N/A 12 July 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 16 July 2015
CH01 - Change of particulars for director 16 July 2015
CH01 - Change of particulars for director 16 July 2015
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 15 July 2014
MR01 - N/A 06 September 2013
AR01 - Annual Return 10 July 2013
CH01 - Change of particulars for director 10 July 2013
MISC - Miscellaneous document 04 June 2013
MISC - Miscellaneous document 02 May 2013
AUD - Auditor's letter of resignation 02 May 2013
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 09 July 2012
AD01 - Change of registered office address 12 June 2012
AA - Annual Accounts 12 April 2012
RESOLUTIONS - N/A 12 September 2011
CONNOT - N/A 12 September 2011
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 12 April 2010
363a - Annual Return 09 July 2009
AA - Annual Accounts 09 May 2009
287 - Change in situation or address of Registered Office 28 December 2008
225 - Change of Accounting Reference Date 15 October 2008
363a - Annual Return 23 July 2008
288c - Notice of change of directors or secretaries or in their particulars 22 July 2008
288c - Notice of change of directors or secretaries or in their particulars 22 July 2008
363a - Annual Return 14 July 2008
AA - Annual Accounts 06 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
287 - Change in situation or address of Registered Office 04 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2007
395 - Particulars of a mortgage or charge 02 October 2007
MEM/ARTS - N/A 11 July 2007
CERTNM - Change of name certificate 06 July 2007
AA - Annual Accounts 03 July 2007
363s - Annual Return 27 September 2006
AA - Annual Accounts 12 April 2006
363s - Annual Return 12 August 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 02 August 2004
NEWINC - New incorporation documents 05 July 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 September 2013 Outstanding

N/A

Debenture 20 September 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.