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HARRISON INCE HOLDINGS LIMITED

Company number 08025777

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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)
24 Apr 2018 PSC02 Notification of Harrison Ince Group Limited as a person with significant control on 23 January 2018
24 Apr 2018 PSC07 Cessation of In-Fill Design Limited as a person with significant control on 23 January 2018
27 Feb 2018 SH19 Statement of capital on 27 February 2018
  • GBP 100
06 Feb 2018 SH20 Statement by Directors
06 Feb 2018 CAP-SS Solvency Statement dated 23/01/18
06 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c cancelled 23/01/2018
  • RES06 ‐ Resolution of reduction in issued share capital
31 Jan 2018 SH01 Statement of capital following an allotment of shares on 23 January 2018
  • GBP 100
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
04 Jan 2017 TM01 Termination of appointment of Toby Lloyd Tyler as a director on 23 December 2016
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
19 Apr 2016 AD01 Registered office address changed from C/O C?O Christian Douglass Llp 2 Jordan Street Knott Mill Manchester M15 4PY England to Office No 06 Sun House 2-4 Little Peter Street Manchester M15 4PS on 19 April 2016
19 Apr 2016 AD01 Registered office address changed from 2 Jordan Street Knott Mill Manchester M15 4PY to C/O C?O Christian Douglass Llp 2 Jordan Street Knott Mill Manchester M15 4PY on 19 April 2016
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
02 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
01 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
30 Apr 2014 AP01 Appointment of Mr Toby Lloyd Tyler as a director
30 Apr 2014 AP01 Appointment of Ms Kay Frances Brannon as a director
01 Apr 2014 AP01 Appointment of Mrs Helen Elizabeth Ince as a director
01 Apr 2014 TM01 Termination of appointment of Paul Harrison as a director
29 Jul 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
22 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
08 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders