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J. J. HARRISON ESTATES LIMITED

Company number 02808095

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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)
21 Jan 2017 AP01 Appointment of Mrs Anne Gwendoline Fuller as a director
05 Jan 2017 AP01 Appointment of Mrs Anne Gwendoline Fuller as a director on 30 December 2016
23 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
08 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 17,829
08 Jan 2016 CH01 Director's details changed for Mr Martin Sean Frank on 1 December 2015
18 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
08 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 17,829
14 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
12 May 2014 SH06 Cancellation of shares. Statement of capital on 12 May 2014
  • GBP 1,260,847
12 May 2014 SH03 Purchase of own shares.
12 Mar 2014 SH06 Cancellation of shares. Statement of capital on 12 March 2014
  • GBP 1,264,525
12 Mar 2014 SH03 Purchase of own shares.
15 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
15 Jan 2014 CH01 Director's details changed for Miss Alison Frances Lean on 1 July 2013
15 Jan 2014 CH01 Director's details changed for Mr Martin Sean Frank on 1 November 2013
15 Jan 2014 CH03 Secretary's details changed for Mrs Anne Gwendoline Fuller on 1 January 2014
18 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
29 May 2013 SH19 Statement of capital on 29 May 2013
  • GBP 1,267,368
29 May 2013 SH20 Statement by directors
29 May 2013 CAP-SS Solvency statement dated 15/05/13
29 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Mar 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
04 Mar 2013 CH01 Director's details changed for Mr Nicholas Philip Giles on 10 January 2013
31 Oct 2012 CH01 Director's details changed for Mr Nicholas Philip Giles on 30 October 2012
31 Oct 2012 CH01 Director's details changed for Mr Martin Sean Frank on 1 October 2012