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HARRISON & HARDIE LIMITED

Company number 03889306

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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)
03 Mar 2021 MR01 Registration of charge 038893060004, created on 3 March 2021
23 Feb 2021 MR04 Satisfaction of charge 1 in full
23 Feb 2021 MR04 Satisfaction of charge 2 in full
08 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
06 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jan 2020 SH08 Change of share class name or designation
20 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
22 Oct 2013 AD01 Registered office address changed from Station Road Bourton on the Water Cheltenham Gloucestershire GL54 2AA on 22 October 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
14 Dec 2012 CH03 Secretary's details changed for Caroline Gee on 1 October 2012