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HARRISBROOK CONSULTANCY LIMITED

Company number 05548819

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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)
04 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
25 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 11
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
26 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 11
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 11
29 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 11
29 Mar 2013 AP01 Appointment of Mr James Steven Clarkson as a director
03 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
21 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
31 May 2012 AD01 Registered office address changed from C/O Dawn Clarkson, Thornborough Hall, Leyburn North Yorkshire DL8 5AB on 31 May 2012
26 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
07 Jun 2011 AAMD Amended accounts made up to 31 August 2010
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
25 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
31 May 2010 AA Total exemption small company accounts made up to 31 August 2009
14 Sep 2009 363a Return made up to 30/08/09; full list of members
21 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
05 Jan 2009 MEM/ARTS Memorandum and Articles of Association
05 Jan 2009 288b Appointment terminated director anne firth
05 Jan 2009 225 Accounting reference date extended from 31/03/2008 to 31/08/2008
24 Dec 2008 CERTNM Company name changed harrisbrook properties LTD\certificate issued on 28/12/08
09 Sep 2008 363a Return made up to 30/08/08; full list of members
31 Aug 2007 363a Return made up to 30/08/07; full list of members