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HARRISON BEALE & OWEN LIMITED

Company number 05096463

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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)
02 Aug 2019 CS01 Confirmation statement made on 21 May 2019 with updates
22 May 2019 TM01 Termination of appointment of Sarah Jane Wilson as a director on 21 May 2019
29 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with updates
12 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
22 Jan 2019 SH20 Statement by Directors
22 Jan 2019 SH19 Statement of capital on 22 January 2019
  • GBP 212
22 Jan 2019 CAP-SS Solvency Statement dated 11/12/18
07 Jan 2019 AP01 Appointment of Mr Greg Philp as a director on 2 January 2019
19 Dec 2018 SH08 Change of share class name or designation
19 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2018 SH06 Cancellation of shares. Statement of capital on 1 July 2018
  • GBP 412
16 Oct 2018 SH03 Purchase of own shares.
11 May 2018 CS01 Confirmation statement made on 6 April 2018 with updates
28 Feb 2018 AA Unaudited abridged accounts made up to 30 June 2017
15 Nov 2017 AD01 Registered office address changed from 15 Queens Road Coventry West Midlands CV1 3DE to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 15 November 2017
16 Aug 2017 SH06 Cancellation of shares. Statement of capital on 1 July 2017
  • GBP 416
16 Aug 2017 SH03 Purchase of own shares.
24 May 2017 CS01 Confirmation statement made on 6 April 2017 with updates
22 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
24 Jan 2017 SH06 Cancellation of shares. Statement of capital on 4 July 2016
  • GBP 366
14 Dec 2016 TM01 Termination of appointment of Andrew Brian Farren as a director on 13 December 2016
14 Dec 2016 TM01 Termination of appointment of Robert Norman Kendall as a director on 13 December 2016
23 Aug 2016 MR04 Satisfaction of charge 1 in full
23 Aug 2016 SH03 Purchase of own shares.
09 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 270,400.00