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FRANK HARRISON LIMITED

Company number 00347609

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Aug 2018 PSC02 Notification of Kukri Sports Ltd. as a person with significant control on 6 April 2016
23 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 23 August 2018
12 Jul 2018 AA Accounts for a dormant company made up to 3 February 2018
03 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
16 Aug 2017 AA Accounts for a dormant company made up to 28 January 2017
03 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
28 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
13 Nov 2015 AA Full accounts made up to 31 January 2015
10 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,247,974
05 Nov 2015 AP03 Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015
05 Nov 2015 TM02 Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015
17 Mar 2015 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 23 February 2015
17 Mar 2015 TM01 Termination of appointment of Philip John Douglas Morris as a director on 23 February 2015
17 Mar 2015 AP01 Appointment of Mr Andrew Ronnie as a director on 23 February 2015
09 Feb 2015 AA Full accounts made up to 31 January 2014
07 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,247,974
01 Oct 2014 AP03 Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014
01 Oct 2014 TM02 Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014
08 May 2014 AUD Auditor's resignation
04 Nov 2013 AA Full accounts made up to 31 January 2013
01 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1,247,974
16 Aug 2013 AD02 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
10 Jun 2013 TM01 Termination of appointment of Cameron Hardcastle as a director
08 Jan 2013 AA Full accounts made up to 31 January 2012
02 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders