- Company Overview for HARRISON BEALE & OWEN LIMITED (05096463)
- Filing history for HARRISON BEALE & OWEN LIMITED (05096463)
- People for HARRISON BEALE & OWEN LIMITED (05096463)
- Charges for HARRISON BEALE & OWEN LIMITED (05096463)
- More for HARRISON BEALE & OWEN LIMITED (05096463)
| 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) |
|---|---|---|---|
| 16 Jun 2016 | MR01 | Registration of charge 050964630002, created on 14 June 2016 | |
| 11 May 2016 | AR01 |
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
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| 14 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 17 Nov 2015 | AP01 | Appointment of Mrs Helen Coombes as a director on 17 November 2015 | |
| 21 Oct 2015 | TM01 | Termination of appointment of Helen Louise Coombes as a director on 13 October 2015 | |
| 14 Apr 2015 | AR01 |
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
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| 13 Mar 2015 | CH01 | Director's details changed for Mr Andrew Brian Farren on 6 March 2015 | |
| 18 Nov 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 01 Sep 2014 | CH01 | Director's details changed for Mrs Helen Louise Coombes on 1 September 2014 | |
| 05 Aug 2014 | CH01 | Director's details changed for Mr Andrew Brian Farren on 1 August 2014 | |
| 01 Jul 2014 | AP01 | Appointment of Mr Wayne Gutteridge as a director | |
| 01 Jul 2014 | AP01 | Appointment of Ms Sarah Jane Wilson as a director | |
| 01 Jul 2014 | AP01 | Appointment of Mrs Helen Louise Coombes as a director | |
| 30 Apr 2014 | AR01 |
Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
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| 30 Apr 2014 | CH03 | Secretary's details changed for Mr Philip Gordon Ewing on 1 April 2014 | |
| 30 Apr 2014 | CH01 | Director's details changed for Robert Norman Kendall on 1 April 2014 | |
| 30 Apr 2014 | CH01 | Director's details changed for Mr Philip Gordon Ewing on 1 April 2014 | |
| 30 Apr 2014 | CH01 | Director's details changed for Mr Mark Ashfield on 1 April 2014 | |
| 26 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 23 Apr 2013 | AR01 | Annual return made up to 6 April 2013 with full list of shareholders | |
| 02 Apr 2013 | SH03 | Purchase of own shares. | |
| 22 Mar 2013 | SH06 |
Cancellation of shares. Statement of capital on 22 March 2013
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| 22 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 16 March 2013
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| 18 Mar 2013 | SH06 |
Cancellation of shares. Statement of capital on 18 March 2013
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| 18 Mar 2013 | SH03 | Purchase of own shares. |