HARRISONS ESTATE AGENTS LIMITED

Company number 07282202

Date	Type	Description	View / Download
19 Oct 2017	PSC02	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016	(2 pages)
31 Aug 2017	AA	Total exemption full accounts made up to 31 January 2017	(8 pages)
30 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(6 pages)
06 Apr 2017	TM01	Termination of appointment of Julian Matthew Irby as a director on 31 March 2017	(1 page)
06 Apr 2017	TM01	Termination of appointment of John Peter Hards as a director on 31 March 2017	(1 page)
05 Apr 2017	AP01	Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017	(2 pages)
31 Oct 2016	CH01	Director's details changed for Mr John Peter Hards on 2 February 2016	(2 pages)
14 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100	(6 pages)
06 Jun 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages)
12 Apr 2016	CH01	Director's details changed for Mr John Peter Hards on 12 April 2016	(2 pages)
12 Apr 2016	CH01	Director's details changed for Julian Matthew Irby on 12 April 2016	(2 pages)
16 Feb 2016	TM01	Termination of appointment of Mark Albert Tunneycliff as a director on 2 February 2016	(1 page)
16 Feb 2016	AP01	Appointment of Mr John Peter Hards as a director on 2 February 2016	(2 pages)
16 Feb 2016	AP01	Appointment of Julian Matthew Irby as a director on 2 February 2016	(2 pages)
16 Feb 2016	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 2 February 2016	(2 pages)
16 Feb 2016	AD01	Registered office address changed from Kingstreet House 15 Upper King Street Norwich NR3 1RB to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 16 February 2016	(1 page)
16 Feb 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 January 2016	(1 page)
09 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
20 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100	(4 pages)
09 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 100	(3 pages)
17 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
24 Sep 2014	SH08	Change of share class name or designation	(2 pages)
24 Sep 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(18 pages)
07 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 100	(3 pages)

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