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HARRISONS (VEHICLES) LIMITED

Company number 00493282

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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)
08 Jul 2016 MISC Forms b & z convert to rs
08 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to rs 08/06/2016
17 Jun 2016 SH01 Statement of capital following an allotment of shares on 8 June 2016
  • GBP 20,010
09 Feb 2016 MR04 Satisfaction of charge 2 in full
09 Feb 2016 MR04 Satisfaction of charge 1 in full
05 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 20,010
26 Jun 2015 AA Accounts for a dormant company made up to 11 January 2015
04 Nov 2014 TM01 Termination of appointment of Mike Austin as a director on 3 November 2014
04 Nov 2014 TM01 Termination of appointment of Tony Guest as a director on 3 November 2014
04 Nov 2014 AP02 Appointment of Cws (No.1) Limited as a director on 3 November 2014
04 Nov 2014 AP01 Appointment of Anthony Philip James Crossland as a director on 3 November 2014
14 Oct 2014 AA Accounts for a dormant company made up to 11 January 2014
29 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 20,010
28 Aug 2014 TM01 Termination of appointment of Samantha Louise Warburton as a director on 12 June 2013
15 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 20,010
22 Jul 2013 AA Accounts for a dormant company made up to 11 January 2013
03 Dec 2012 AD01 Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012
18 Sep 2012 AA Accounts for a dormant company made up to 11 January 2012
06 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 11 January 2011
22 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
17 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Mr Tony Guest on 31 July 2010
17 Aug 2010 CH01 Director's details changed for Mrs Samantha Louise Warburton on 31 July 2010
17 Aug 2010 CH01 Director's details changed for Mr Mike Austin on 31 July 2010