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D.A. HARRISON AND COMPANY WIGTON

Company number 01262743

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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)
09 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
10 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
02 Nov 2022 SH10 Particulars of variation of rights attached to shares
02 Nov 2022 SH08 Change of share class name or designation
02 Nov 2022 MA Memorandum and Articles of Association
02 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division and consolidation 25/10/2022
  • RES13 ‐ Re: sub division and consolidation 25/10/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: sub division and consolidation 25/10/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
12 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
07 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
15 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
14 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
14 May 2018 CH03 Secretary's details changed for Sheila Margaret Paisley on 14 May 2018
20 Dec 2017 AA Accounts for a small company made up to 31 March 2017
08 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
08 May 2017 CH01 Director's details changed for Mrs Mary Margaret Harrison on 8 May 2017
08 Jan 2017 AA Accounts for a small company made up to 31 March 2016
13 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 6
13 May 2016 CH01 Director's details changed for Mrs Mary Margaret Harrison on 20 November 2015
13 May 2016 TM01 Termination of appointment of David Alan Harrison as a director on 20 October 2015
13 May 2016 CH01 Director's details changed for Mrs Mary Margaret Harrison on 20 November 2015
18 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 6
08 Dec 2014 AD01 Registered office address changed from Coppins Garage Waverton Wigton Cumbria CA7 0AE to Solway House Silloth Industrial Estate the Airfield, Silloth Wigton Cumbria CA7 4NS on 8 December 2014
24 Oct 2014 MR04 Satisfaction of charge 3 in full
24 Oct 2014 MR04 Satisfaction of charge 1 in full
24 Oct 2014 MR04 Satisfaction of charge 4 in full