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HARRISON MURRAY LIMITED

Company number 03190376

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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)
22 Sep 2017 AA Full accounts made up to 31 December 2016
24 May 2017 AP01 Appointment of Mr Daniel William Mundy as a director on 26 April 2017
10 Apr 2017 AP03 Appointment of Mr David Elston as a secretary on 6 April 2017
10 Apr 2017 TM02 Termination of appointment of Andrew Charles David Holmes as a secretary on 7 April 2017
05 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
05 Apr 2017 AP03 Appointment of Mr Andrew Charles David Holmes as a secretary on 11 October 2016
23 Feb 2017 TM01 Termination of appointment of Mahomed Ashraf Piranie as a director on 23 February 2017
01 Aug 2016 TM02 Termination of appointment of David Roswell Watts as a secretary on 29 July 2016
03 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 10,000
08 Mar 2016 AA Full accounts made up to 31 December 2015
23 Sep 2015 AA Full accounts made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 10,000
23 Apr 2015 AUD Auditor's resignation
28 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 10,000
07 Mar 2014 AA Full accounts made up to 31 December 2013
17 Feb 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 December 2013
22 Oct 2013 AA Total exemption full accounts made up to 31 January 2013
11 Jul 2013 AA01 Previous accounting period shortened from 31 December 2013 to 31 January 2013
13 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Feb 2013 AD01 Registered office address changed from Home Farm 2 Orchard Hill Little Billing Northampton NN3 9AG on 6 February 2013
06 Feb 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
06 Feb 2013 TM02 Termination of appointment of David Collins as a secretary
06 Feb 2013 TM01 Termination of appointment of Simon James as a director
06 Feb 2013 TM01 Termination of appointment of David Collins as a director