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HARRISON STRUCTURAL HOLDINGS LTD

Company number 07185297

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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)
08 Sep 2014 TM01 Termination of appointment of Simon Peter Harrison as a director on 2 September 2014
04 Jun 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 5
13 Mar 2014 CERTNM Company name changed harrison preservation LIMITED\certificate issued on 13/03/14
  • CONNOT ‐
11 Mar 2014 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 5
07 Mar 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-12-20
25 Feb 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-12-20
25 Feb 2014 CONNOT Change of name notice
19 Dec 2013 AP01 Appointment of Mr Simon Peter Harrison as a director
19 Dec 2013 AP01 Appointment of Mrs Victoria Bedford as a director
16 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
14 Nov 2013 AD01 Registered office address changed from the Quorum Barnwell Road Cambridge Cambridgeshire CB5 8RE United Kingdom on 14 November 2013
10 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
22 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
16 May 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
14 Mar 2012 CERTNM Company name changed harrison waterproofing LIMITED\certificate issued on 14/03/12
  • RES15 ‐ Change company name resolution on 2012-03-05
14 Mar 2012 CONNOT Change of name notice
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Jun 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
10 Mar 2010 NEWINC Incorporation