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JAN HARRISON LIMITED

Company number 03640288

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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)
17 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
20 May 2019 AA01 Previous accounting period shortened from 30 September 2019 to 31 March 2019
23 Apr 2019 PSC02 Notification of Fl 360 Limited as a person with significant control on 23 April 2019
23 Apr 2019 PSC07 Cessation of Janet Florence Harrison as a person with significant control on 23 April 2019
23 Apr 2019 AP01 Appointment of Mr Graham Pulford as a director on 23 April 2019
23 Apr 2019 TM01 Termination of appointment of Janet Florence Harrison as a director on 23 April 2019
23 Apr 2019 TM02 Termination of appointment of Timothy Philip Southern as a secretary on 23 April 2019
23 Apr 2019 AD01 Registered office address changed from 14-16 Wadsworth Road Perivale Middlesex UB6 7JD England to Speed Medical House Matrix Park Chorley Lancashire PR7 7NA on 23 April 2019
01 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
03 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
02 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
17 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
17 Jul 2017 PSC01 Notification of Janet Florence Harrison as a person with significant control on 30 June 2016
09 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
06 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1,002
22 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Sep 2015 AD01 Registered office address changed from Research House Fraser Road Perivale Middlesex UB6 7AQ to 14-16 Wadsworth Road Perivale Middlesex UB6 7JD on 7 September 2015
01 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,002
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Jun 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,002
20 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
18 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011