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D R HARRISON LTD

Company number 04493349

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
27 Aug 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
19 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: authorised share capital be dispensed with / limits applied to directors authority / allowance for various share capital 12/11/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2023 MA Memorandum and Articles of Association
17 Jan 2023 SH08 Change of share class name or designation
30 Aug 2022 AA Micro company accounts made up to 31 December 2021
01 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
01 Sep 2021 CH01 Director's details changed for Mrs Jane Elizabeth Harrison on 17 December 2020
01 Sep 2021 CH01 Director's details changed for Mr David Robert Harrison on 17 December 2020
01 Sep 2021 CH01 Director's details changed for Ms Lucy Grace Harrison on 1 September 2021
01 Sep 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
11 Aug 2020 CH01 Director's details changed
10 Aug 2020 AA Micro company accounts made up to 31 December 2019
28 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
28 Jul 2020 CH01 Director's details changed for Mrs Lucy Grace Cooper on 10 February 2020
20 Sep 2019 AA Micro company accounts made up to 31 December 2018
05 Aug 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
24 Jun 2019 MR01 Registration of charge 044933490001, created on 19 June 2019
20 Aug 2018 AA Micro company accounts made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
01 Aug 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
17 Jul 2017 AA Micro company accounts made up to 31 December 2016