HARRISON CARLOSS LIMITED

Company number 02242163

Date	Type	Description	View / Download
14 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
08 Jun 2018	PSC02	Notification of Harrison Carloss Group Limited as a person with significant control on 2 March 2017	(4 pages)
19 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	(3 pages)
19 Dec 2017	CH03	Secretary's details changed for Ms Kay Hope on 19 December 2017	(1 page)
19 Dec 2017	CH01	Director's details changed for Ms Kay Hope on 19 December 2017	(2 pages)
19 Dec 2017	CH01	Director's details changed for Ms Kay Hope on 19 December 2017	(2 pages)
19 Dec 2017	PSC04	Change of details for Miss Kay Phillips as a person with significant control on 19 December 2017	(2 pages)
19 Dec 2017	CH03	Secretary's details changed for Miss Kay Hope on 19 December 2017	(1 page)
08 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
08 Jun 2017	MR04	Satisfaction of charge 1 in full	(1 page)
13 Apr 2017	AP01	Appointment of Mr Mark Bennett as a director on 6 April 2017	(2 pages)
08 Mar 2017	CH01	Director's details changed for Miss Kay Phillips on 8 March 2017	(2 pages)
08 Mar 2017	CH03	Secretary's details changed for Miss Kay Phillips on 8 March 2017	(1 page)
18 Jan 2017	CS01	Confirmation statement made on 17 December 2016 with updates	(6 pages)
10 Aug 2016	TM01	Termination of appointment of David John Hope as a director on 19 May 2016	(1 page)
07 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
19 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 18,867	(6 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages)
06 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 18,867	(6 pages)
27 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
23 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 18,867	(6 pages)
23 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(10 pages)
21 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(6 pages)
25 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
23 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)