Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HARRISONS 123 LIMITED

Company number 05840136

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2014 SH03 Purchase of own shares.
18 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
05 Sep 2013 TM01 Termination of appointment of John Sallabank as a director
05 Sep 2013 AD01 Registered office address changed from 35 Waters Edge Business Park Modwen Road Manchester M5 3EZ on 5 September 2013
05 Sep 2013 TM01 Termination of appointment of Debbie Harvey as a director
05 Sep 2013 TM02 Termination of appointment of John Sallabank as a secretary
19 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
09 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Feb 2013 AP01 Appointment of Mr David Michael Clements as a director
06 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 10 January 2012
  • GBP 1
08 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
24 Aug 2011 AP01 Appointment of Louise Hookham as a director
26 Jul 2011 SH01 Statement of capital following an allotment of shares on 17 June 2011
  • GBP 7.00
14 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2010 AP01 Appointment of Douglas Paul Glenn Walker as a director
01 Jul 2010 AP01 Appointment of Debbie Jean Harvey as a director
01 Jul 2010 AP01 Appointment of John Christopher Sallabank as a director
01 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders