Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RUSSELL HARRISON LTD

Company number 03629597

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 May 2020 PSC04 Change of details for Mr Russell Harrison as a person with significant control on 28 October 2019
17 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
20 Jan 2020 MR04 Satisfaction of charge 036295970032 in full
20 Jan 2020 MR04 Satisfaction of charge 036295970034 in full
20 Jan 2020 MR04 Satisfaction of charge 036295970035 in full
19 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
12 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
21 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
14 Jun 2018 AD01 Registered office address changed from Stoneythorpe Hall Southam Southam Warwickshire CV47 2DL to The Old Barn Bell Lane Cassington Witney OX29 4DS on 14 June 2018
15 Nov 2017 MR01 Registration of charge 036295970035, created on 14 November 2017
11 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
20 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
24 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 50,000
28 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 50,000
31 Mar 2014 AA Group of companies' accounts made up to 30 September 2013
03 Dec 2013 MR01 Registration of charge 036295970033
03 Dec 2013 MR01 Registration of charge 036295970034
23 Nov 2013 MR01 Registration of charge 036295970032
26 Sep 2013 CC04 Statement of company's objects
26 Sep 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Sep 2013 MAR Re-registration of Memorandum and Articles