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HARRISON LEISURE UK LIMITED

Company number 04198044

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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)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
22 May 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	View PDF Confirmation statement made on 10 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	MR01	Registration of charge 041980440011, created on 2 April 2024	View PDF Registration of charge 041980440011, created on 2 April 2024 - link opens in a new window - 61 pages (61 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages) Download iXBRL
30 May 2022	MR01	Registration of charge 041980440010, created on 26 May 2022	View PDF Registration of charge 041980440010, created on 26 May 2022 - link opens in a new window - 5 pages (5 pages)
25 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with updates	View PDF Confirmation statement made on 10 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2022	PSC07	Cessation of George Harrison as a person with significant control on 28 May 2020	View PDF Cessation of George Harrison as a person with significant control on 28 May 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
03 Jun 2021	CS01	Confirmation statement made on 10 April 2021 with updates	View PDF Confirmation statement made on 10 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
09 Sep 2020	CH01	Director's details changed for Mr William Harrison on 9 September 2020	View PDF Director's details changed for Mr William Harrison on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	CH01	Director's details changed for Mr George Harrison on 9 September 2020	View PDF Director's details changed for Mr George Harrison on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	CH01	Director's details changed for Mrs Ellen Harrison on 9 September 2020	View PDF Director's details changed for Mrs Ellen Harrison on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	CH03	Secretary's details changed for Mr George Harrison on 9 September 2020	View PDF Secretary's details changed for Mr George Harrison on 9 September 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	PSC01	Notification of George Harrison as a person with significant control on 1 April 2019	View PDF Notification of George Harrison as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	PSC02	Notification of Harrison Leisure Group Limited as a person with significant control on 28 May 2020	View PDF Notification of Harrison Leisure Group Limited as a person with significant control on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
29 Jun 2020	PSC07	Cessation of George Harrison as a person with significant control on 28 May 2020	View PDF Cessation of George Harrison as a person with significant control on 28 May 2020 - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jun 2020	SH02	Sub-division of shares on 28 May 2020	View PDF Sub-division of shares on 28 May 2020 - link opens in a new window - 6 pages (6 pages)
26 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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HARRISON LEISURE UK LIMITED

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