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J.A. HARRISON & COMPANY (MANCHESTER) LIMITED

Company number 01236981

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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)
13 May 2021	TM01	Termination of appointment of Alan Shepherd as a director on 8 May 2021	View PDF Termination of appointment of Alan Shepherd as a director on 8 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	TM01	Termination of appointment of Elaine Denise Shepherd as a director on 8 May 2021	View PDF Termination of appointment of Elaine Denise Shepherd as a director on 8 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	TM01	Termination of appointment of Martin Shepherd as a director on 8 May 2021	View PDF Termination of appointment of Martin Shepherd as a director on 8 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	PSC07	Cessation of Elaine Denise Shepherd as a person with significant control on 8 May 2021	View PDF Cessation of Elaine Denise Shepherd as a person with significant control on 8 May 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	PSC02	Notification of Dunville Limited as a person with significant control on 8 May 2021	View PDF Notification of Dunville Limited as a person with significant control on 8 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AP01	Appointment of Mr Steve Jones as a director on 7 May 2021	View PDF Appointment of Mr Steve Jones as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	MR04	Satisfaction of charge 012369810005 in full	View PDF Satisfaction of charge 012369810005 in full - link opens in a new window - 1 page (1 page)
11 May 2021	MR01	Registration of charge 012369810006, created on 8 May 2021	View PDF Registration of charge 012369810006, created on 8 May 2021 - link opens in a new window - 56 pages (56 pages)
10 May 2021	SH01	Statement of capital following an allotment of shares on 8 May 2021 GBP 29,400	View PDF Statement of capital following an allotment of shares on 8 May 2021 GBP 29,400 - link opens in a new window - 3 pages (3 pages)
05 May 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Apr 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 27 pages (27 pages)
12 Apr 2021	PSC04	Change of details for Mrs Elaine Denise Shepherd as a person with significant control on 12 April 2021	View PDF Change of details for Mrs Elaine Denise Shepherd as a person with significant control on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
12 Apr 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
12 Apr 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 Dec 2020	TM01	Termination of appointment of Michael Leslie Boddison as a director on 11 September 2020	View PDF Termination of appointment of Michael Leslie Boddison as a director on 11 September 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	CS01	Confirmation statement made on 24 April 2020 with updates	View PDF Confirmation statement made on 24 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 27 pages (27 pages)
18 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Emi share plan 18/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Emi share plan 18/10/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
01 Nov 2019	AP01	Appointment of Mr Jan Williams as a director on 18 October 2019	View PDF Appointment of Mr Jan Williams as a director on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	AP01	Appointment of Mr Harry Arthur Wild as a director on 18 October 2019	View PDF Appointment of Mr Harry Arthur Wild as a director on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	AP01	Appointment of Mr Paul Anthony Ratcliffe as a director on 18 October 2019	View PDF Appointment of Mr Paul Anthony Ratcliffe as a director on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	AP01	Appointment of Mr Michael Leslie Boddison as a director on 18 October 2019	View PDF Appointment of Mr Michael Leslie Boddison as a director on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	AP01	Appointment of Mr Andrew James Blythe as a director on 18 October 2019	View PDF Appointment of Mr Andrew James Blythe as a director on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	PSC07	Cessation of Martin Shepherd as a person with significant control on 1 September 2019	View PDF Cessation of Martin Shepherd as a person with significant control on 1 September 2019 - link opens in a new window - 1 page (1 page)

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J.A. HARRISON & COMPANY (MANCHESTER) LIMITED

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