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HARRISON THOMPSON AND COMPANY LIMITED

Company number 02669275

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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)
02 Jul 2024	MR04	Satisfaction of charge 2 in part	View PDF Satisfaction of charge 2 in part - link opens in a new window - 1 page (1 page)
02 Jul 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Jul 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
24 Jun 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 27 pages (27 pages) Download iXBRL
03 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
02 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	SH06	Cancellation of shares. Statement of capital on 30 November 2023 GBP 59,991	View PDF Cancellation of shares. Statement of capital on 30 November 2023 GBP 59,991 - link opens in a new window - 6 pages (6 pages)
20 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with updates	View PDF Confirmation statement made on 9 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2023	TM01	Termination of appointment of Stuart Lindsay Russell as a director on 30 November 2023	View PDF Termination of appointment of Stuart Lindsay Russell as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
06 Apr 2022	AP01	Appointment of Mrs Alison Lorraine Greer as a director on 6 April 2022	View PDF Appointment of Mrs Alison Lorraine Greer as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	CH03	Secretary's details changed for Alison Lorraine Starkey on 2 October 2021	View PDF Secretary's details changed for Alison Lorraine Starkey on 2 October 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 30 pages (30 pages)
19 Jan 2021	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 25 pages (25 pages)
11 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 20 pages (20 pages)
19 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with no updates	View PDF Confirmation statement made on 9 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	AAMD	Amended total exemption full accounts made up to 31 January 2018	View PDF Amended total exemption full accounts made up to 31 January 2018 - link opens in a new window - 20 pages (20 pages)
10 Sep 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 20 pages (20 pages)
20 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	View PDF Confirmation statement made on 9 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 20 pages (20 pages)

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HARRISON THOMPSON AND COMPANY LIMITED

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