HARRISON COMMONS HOLDINGS LIMITED

Company number 03293207

Date	Type	Description	View / Download
24 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
08 Jul 2019	CH01	Director's details changed for Mark Ian Harrison on 1 July 2019	(2 pages)
08 Jul 2019	PSC04	Change of details for Mark Ian Harrison as a person with significant control on 1 July 2019	(2 pages)
08 Jul 2019	AP04	Appointment of Broughton Secretaries Limited as a secretary on 8 July 2019	(2 pages)
08 Jul 2019	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to 54 Portland Place London W1B 1DY on 8 July 2019	(1 page)
06 Jul 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jul 2019	CS01	Confirmation statement made on 16 October 2018 with updates	(4 pages)
04 Jul 2019	PSC04	Change of details for Marc Ian Harrison as a person with significant control on 30 April 2018	(2 pages)
04 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
07 Jun 2018	PSC07	Cessation of Graeme Richard Hart as a person with significant control on 30 April 2018	(3 pages)
07 Jun 2018	PSC01	Notification of Marc Ian Harrison as a person with significant control on 30 April 2018	(4 pages)
23 May 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-24	(2 pages)
11 May 2018	AP01	Appointment of Mark Ian Harrison as a director on 30 April 2018	(2 pages)
10 May 2018	TM01	Termination of appointment of Gregory Alan Cole as a director on 30 April 2018	(1 page)
10 May 2018	TM01	Termination of appointment of Tracy Reeves as a director on 30 April 2018	(1 page)
10 May 2018	TM01	Termination of appointment of Allen Philip Hugli as a director on 30 April 2018	(1 page)
09 May 2018	CONNOT	Change of name notice	(2 pages)
25 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 6,466,278	(3 pages)
28 Feb 2018	SH19	Statement of capital on 28 February 2018 GBP 6,352,650	(5 pages)
27 Feb 2018	SH20	Statement by Directors	(2 pages)
27 Feb 2018	CAP-SS	Solvency Statement dated 27/02/18	(2 pages)
27 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Feb 2018	AD01	Registered office address changed from Salters Lane Sedgefield County Durham TS21 3EE to 21 Holborn Viaduct London EC1A 2DY on 6 February 2018	(1 page)