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HARRISON & WILDON LIMITED

Company number 01319758

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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)
19 Jul 2017 AD01 Registered office address changed from The Stables Fullers Field, Swan Lane Westerfield Ipswich Suffolk IP6 9AX United Kingdom to The Stables 21 Fullers Field, Swan Lane Westerfield Ipswich IP6 9AX on 19 July 2017
12 Jun 2017 CS01 Confirmation statement made on 1 May 2017 with updates
02 Feb 2017 AA Total exemption small company accounts made up to 30 November 2016
22 Dec 2016 AD01 Registered office address changed from 1 the Lilacs Swan Lane, Westerfield Ipswich Suffolk IP6 9AX to The Stables Fullers Field, Swan Lane Westerfield Ipswich Suffolk IP6 9AX on 22 December 2016
06 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 40,106
09 Mar 2016 AP01 Appointment of Mr Nigel Harrison as a director on 1 March 2016
25 Feb 2016 MR01 Registration of charge 013197580012, created on 11 February 2016
08 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
03 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-03
  • GBP 40,106
15 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-15
  • GBP 40,106
02 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
25 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 40,106
20 Jan 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
04 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
20 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
15 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 30 November 2010
20 May 2010 AA Total exemption small company accounts made up to 30 November 2009
15 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Odette Katrina Harrison on 15 February 2010
19 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
17 Feb 2009 363a Return made up to 15/02/09; full list of members
11 Mar 2008 AA Total exemption small company accounts made up to 30 November 2007