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HARRISON NORTHERN LIMITED

Company number 00672926

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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)
22 Jul 2016 AP01 Appointment of Mr Michael Ferguson as a director on 12 July 2016
06 Apr 2016 TM01 Termination of appointment of Claire Louise Armstrong as a director on 31 October 2015
05 Apr 2016 TM02 Termination of appointment of Margaret Maietta as a secretary on 31 October 2015
05 Apr 2016 CH01 Director's details changed for Mrs Claire Louise Armstrong on 5 April 2016
13 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 12,100
19 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
11 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 12,100
16 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 12,100
01 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
09 Apr 2013 AP01 Appointment of Mrs Claire Louise Armstrong as a director
14 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
11 Oct 2012 AP03 Appointment of Mrs Margaret Maietta as a secretary
04 Jul 2012 AA Accounts for a small company made up to 31 October 2011
20 Jan 2012 AA01 Previous accounting period shortened from 24 December 2011 to 31 October 2011
21 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
27 Oct 2011 AP01 Appointment of Mrs Dominique Faith Harrison as a director
13 Oct 2011 CH01 Director's details changed for Mr Simon Nicholas Harrison on 24 December 2010
13 Oct 2011 TM01 Termination of appointment of Christopher Harrison as a director
27 Sep 2011 AA Accounts for a small company made up to 24 December 2010
23 Feb 2011 AD01 Registered office address changed from Tannery House Tannery Road Harraby Green Business Park Carlisle Cumbria CA1 2SS on 23 February 2011
31 Jan 2011 AA01 Previous accounting period extended from 31 October 2010 to 24 December 2010
11 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
11 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
11 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7