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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)
16 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Feb 2015 MR01 Registration of charge 070298760003, created on 16 February 2015
02 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 26,100
05 Sep 2014 MR01 Registration of charge 070298760002, created on 28 August 2014
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 30 June 2013
  • GBP 26,100
09 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 September 2013
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 26,100
  • ANNOTATION A second filed AR01 was registered on 03/04/2014
20 Jun 2013 MR01 Registration of charge 070298760001
09 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Nov 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
28 Sep 2011 CH01 Director's details changed for Mr James Frederick Harrison on 28 September 2011
15 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
11 Mar 2011 AA01 Previous accounting period shortened from 30 September 2010 to 30 June 2010
06 Jan 2011 AR01 Annual return made up to 25 September 2010 with full list of shareholders
24 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2010 SH01 Statement of capital following an allotment of shares on 7 May 2010
  • GBP 100.00
01 Jun 2010 TM01 Termination of appointment of Ian Hepworth as a director
01 Jun 2010 AP01 Appointment of Mr James Frederick Harrison as a director
18 May 2010 CH01 Director's details changed for Ian Richard Hepburn on 29 April 2010
30 Apr 2010 TM01 Termination of appointment of Paul Land as a director
29 Apr 2010 AP01 Appointment of Ian Richard Hepburn as a director