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SIMON HARRISON LIMITED

Company number 03867147

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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 Aug 2024 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
01 May 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
27 Mar 2024 TM01 Termination of appointment of Carol Margaret Lister as a director on 27 March 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
08 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2023 SH10 Particulars of variation of rights attached to shares
08 Apr 2023 SH08 Change of share class name or designation
29 Mar 2023 PSC07 Cessation of Simon Clifford Harrison as a person with significant control on 14 March 2023
29 Mar 2023 PSC02 Notification of Simon Harrison (Holdings) Limited as a person with significant control on 14 March 2023
23 Mar 2023 AP01 Appointment of Miss Carol Margaret Lister as a director on 14 March 2023
23 Mar 2023 AP01 Appointment of Mrs Charlotte Grace Elizabeth Nelson as a director on 14 March 2023
23 Mar 2023 AP01 Appointment of Mr David Goodwin as a director on 14 March 2023
23 Mar 2023 AP01 Appointment of Mr Brendon James O'connor as a director on 14 March 2023
16 Mar 2023 AP01 Appointment of Mr Christian Adam Brassington as a director on 14 March 2023
18 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2023 CS01 Confirmation statement made on 27 October 2022 with no updates
06 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
21 Dec 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
16 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
25 Jun 2021 MR04 Satisfaction of charge 3 in full
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
27 Jan 2021 CS01 Confirmation statement made on 27 October 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019