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HARRISON BLACK LIMITED

Company number 04567774

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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)
23 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with updates	View PDF Confirmation statement made on 21 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with updates	View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2022	AD01	Registered office address changed from Pyle House, 136/7 Pyle Street Newport Isle of Wight PO30 1JW to East Quay Kite Hill Wootton Bridge Isle of Wight PO33 4LA on 10 October 2022	View PDF Registered office address changed from Pyle House, 136/7 Pyle Street Newport Isle of Wight PO30 1JW to East Quay Kite Hill Wootton Bridge Isle of Wight PO33 4LA on 10 October 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	PSC04	Change of details for Gemma Katie Ricketts as a person with significant control on 26 April 2022	View PDF Change of details for Gemma Katie Ricketts as a person with significant control on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	PSC01	Notification of Martin Rhodes as a person with significant control on 26 April 2022	View PDF Notification of Martin Rhodes as a person with significant control on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	PSC04	Change of details for Mrs Elizabeth Dack as a person with significant control on 26 April 2022	View PDF Change of details for Mrs Elizabeth Dack as a person with significant control on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	PSC04	Change of details for Mr Andrew Scott Garner as a person with significant control on 26 April 2022	View PDF Change of details for Mr Andrew Scott Garner as a person with significant control on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	PSC07	Cessation of Kevin Donald Fielder as a person with significant control on 26 April 2022	View PDF Cessation of Kevin Donald Fielder as a person with significant control on 26 April 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	PSC07	Cessation of Ian David Ralph as a person with significant control on 26 April 2022	View PDF Cessation of Ian David Ralph as a person with significant control on 26 April 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Jul 2022	SH06	Cancellation of shares. Statement of capital on 26 April 2022 GBP 190.0	View PDF Cancellation of shares. Statement of capital on 26 April 2022 GBP 190.0 - link opens in a new window - 5 pages (5 pages)
19 Jul 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	SH06	Cancellation of shares. Statement of capital on 28 April 2022 GBP 190	View PDF Cancellation of shares. Statement of capital on 28 April 2022 GBP 190 - link opens in a new window - 5 pages (5 pages)
16 May 2022	TM01	Termination of appointment of Kevin Donald Fielder as a director on 30 April 2022	View PDF Termination of appointment of Kevin Donald Fielder as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	TM01	Termination of appointment of Ian David Ralph as a director on 30 April 2022	View PDF Termination of appointment of Ian David Ralph as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
05 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Oct 2021	SH19	Statement of capital on 25 October 2021 GBP 250.0	View PDF Statement of capital on 25 October 2021 GBP 250.0 - link opens in a new window - 5 pages (5 pages)
25 Oct 2021	CAP-SS	Solvency Statement dated 18/10/21	View PDF Solvency Statement dated 18/10/21 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 18/10/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 18/10/2021 - link opens in a new window - 2 pages (2 pages)

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HARRISON BLACK LIMITED

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