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S. HARRISON & SON LIMITED

Company number 01600954

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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)
04 Jul 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
04 Jul 2024 TM02 Termination of appointment of Matthew Edward Harrison as a secretary on 9 June 2024
10 Jul 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
12 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
10 Feb 2023 TM01 Termination of appointment of Matthew Edward Harrison as a director on 6 February 2023
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
07 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
07 Jun 2021 CH01 Director's details changed for Susan Goss on 4 June 2021
07 Jun 2021 PSC04 Change of details for Susan Goss as a person with significant control on 4 June 2021
15 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
22 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
03 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
11 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
21 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2,000
16 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Aug 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2,000
21 Feb 2015 AD01 Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to 127 Marine Parade East Clacton-on-Sea Essex CO15 5AB on 21 February 2015
06 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014