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HARRISON BATHROOMS LIMITED

Company number 07029876

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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)
21 Aug 2019 AP01 Appointment of Mr Shaun Corcoran as a director on 19 August 2019
15 Aug 2019 TM01 Termination of appointment of Sean Micheal Place as a director on 15 August 2019
29 Mar 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
07 Mar 2019 AA Accounts for a small company made up to 30 June 2018
21 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
11 Sep 2018 AP01 Appointment of Mr Gregg John Latham as a director on 11 September 2018
14 Aug 2018 MR01 Registration of charge 070298760008, created on 14 August 2018
17 May 2018 AP01 Appointment of Mr Sean Micheal Place as a director on 4 April 2018
29 Mar 2018 MR01 Registration of charge 070298760006, created on 28 March 2018
29 Mar 2018 MR01 Registration of charge 070298760007, created on 28 March 2018
22 Mar 2018 MR04 Satisfaction of charge 070298760002 in full
22 Mar 2018 MR04 Satisfaction of charge 070298760003 in full
22 Mar 2018 MR04 Satisfaction of charge 070298760001 in full
02 Mar 2018 MR01 Registration of charge 070298760004, created on 2 March 2018
02 Mar 2018 MR01 Registration of charge 070298760005, created on 2 March 2018
07 Dec 2017 CH01 Director's details changed for Mrs Georgina Clare Harrison on 26 September 2017
30 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
11 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with updates
06 Dec 2016 AP01 Appointment of Mrs Georgina Clare Harrison as a director on 21 November 2016
02 Dec 2016 AP01 Appointment of Mr David Richard Allinson as a director on 17 November 2016
07 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
06 Oct 2016 CS01 Confirmation statement made on 11 September 2016 with updates
05 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 26,100