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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)
16 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2,000
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
18 Jun 2013 AP03 Appointment of Mr Matthew Edward Harrison as a secretary
18 Jun 2013 TM01 Termination of appointment of Edward Harrison as a director
18 Jun 2013 TM02 Termination of appointment of Etienne Harrison as a secretary
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Aug 2012 CH01 Director's details changed for Matthew Edward Harrison on 1 August 2012
01 Aug 2012 CH01 Director's details changed for Mr Edward David Alexander Harrison on 1 August 2012
01 Aug 2012 CH01 Director's details changed for Susan Goss on 1 August 2012
01 Aug 2012 CH03 Secretary's details changed for Mrs Etienne Mabel Harrison on 1 August 2012
18 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
18 Jun 2012 CH01 Director's details changed for Susan Goss on 9 June 2012
18 Jun 2012 CH01 Director's details changed for Matthew Edward Harrison on 9 June 2012
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
23 Jun 2011 CH01 Director's details changed for Mr Edward David Alexander Harrison on 9 June 2011
23 Jun 2011 CH01 Director's details changed for Matthew Edward Harrison on 9 June 2011
23 Jun 2011 CH03 Secretary's details changed for Mrs Etienne Mabel Harrison on 9 June 2011
02 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Aug 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Susan Goss on 9 June 2010
25 Aug 2010 CH01 Director's details changed for Matthew Edward Harrison on 9 June 2010
25 Aug 2010 CH01 Director's details changed for Mr Edward David Alexander Harrison on 9 June 2010
20 Feb 2010 MG01 Particulars of a mortgage or charge/co extend / charge no: 15