- Company Overview for ISON HARRISON LIMITED (06482867)
- Filing history for ISON HARRISON LIMITED (06482867)
- People for ISON HARRISON LIMITED (06482867)
- Charges for ISON HARRISON LIMITED (06482867)
- More for ISON HARRISON LIMITED (06482867)
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) |
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25 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
24 Jan 2024 | CS01 | Confirmation statement made on 6 January 2024 with no updates | |
25 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
25 Jan 2023 | CS01 | Confirmation statement made on 6 January 2023 with no updates | |
24 Jan 2023 | TM01 | Termination of appointment of Richard John Timperley as a director on 18 January 2023 | |
19 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
20 Apr 2022 | AP01 | Appointment of Mr Richard David Coulthard as a director on 14 April 2022 | |
12 Apr 2022 | TM01 | Termination of appointment of Stephen Mark Neale as a director on 31 December 2021 | |
12 Apr 2022 | AP01 | Appointment of Miss Jennifer Bland as a director on 11 April 2022 | |
11 Apr 2022 | AP01 | Appointment of Mr Gareth Naylor as a director on 11 April 2022 | |
01 Mar 2022 | AP01 | Appointment of Mr James Jolyon Leslie Thompson as a director on 25 February 2022 | |
27 Feb 2022 | AP01 | Appointment of Ms Sarah Mary Laughey as a director on 25 February 2022 | |
03 Feb 2022 | CS01 | Confirmation statement made on 6 January 2022 with updates | |
18 Jan 2022 | MA | Memorandum and Articles of Association | |
18 Jan 2022 | RESOLUTIONS |
Resolutions
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13 Jan 2022 | PSC02 | Notification of Northern Star Trustees Limited as a person with significant control on 1 January 2022 | |
13 Jan 2022 | PSC07 | Cessation of Dominic Peter Stewart Mackenzie as a person with significant control on 1 January 2022 | |
13 Jan 2022 | PSC07 | Cessation of Jonathan Leslie Mark Wearing as a person with significant control on 1 January 2022 | |
13 Jan 2022 | PSC07 | Cessation of Richard John Timperley as a person with significant control on 1 January 2022 | |
22 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
06 Jan 2021 | CS01 | Confirmation statement made on 6 January 2021 with no updates | |
27 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
12 Feb 2020 | CS01 | Confirmation statement made on 24 January 2020 with no updates | |
21 Oct 2019 | MR04 | Satisfaction of charge 1 in full | |
26 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 |