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ALBERT HARRISON & CO.LIMITED

Company number 00361308

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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)
06 Jul 2017 PSC07 Cessation of Janet Elaine Hardy as a person with significant control on 6 April 2016
12 May 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jan 2017 AP01 Appointment of Cara Mckenna as a director on 1 January 2017
26 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
28 Jun 2016 CH01 Director's details changed for Graham Coupe Harrison on 28 June 2016
11 May 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 10,000
30 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Mar 2015 TM01 Termination of appointment of Alan Glen Sanderson as a director on 27 March 2015
28 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 10,000
15 May 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
24 May 2013 AA Total exemption small company accounts made up to 31 December 2012
14 May 2013 TM01 Termination of appointment of Cyril Harrison as a director
02 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Nov 2011 CH01 Director's details changed for Graham Coupe Harrison on 18 November 2011
18 Nov 2011 CH01 Director's details changed for Gerald Richard Harrison on 18 November 2011
18 Nov 2011 CH01 Director's details changed for Cyril Coupe Harrison on 18 November 2011
04 Nov 2011 CH01 Director's details changed for Paul Sanderson on 2 November 2011
26 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
26 Jul 2011 CH01 Director's details changed for Graham Coupe Harrison on 5 July 2011
26 Jul 2011 CH01 Director's details changed for Alan Glen Sanderson on 5 July 2011
26 Jul 2011 CH01 Director's details changed for Cyril Coupe Harrison on 5 July 2011
26 Jul 2011 CH01 Director's details changed for Gerald Richard Harrison on 5 July 2011