- Company Overview for HARRISON INCE HOLDINGS LIMITED (08025777)
- Filing history for HARRISON INCE HOLDINGS LIMITED (08025777)
- People for HARRISON INCE HOLDINGS LIMITED (08025777)
- Charges for HARRISON INCE HOLDINGS LIMITED (08025777)
- More for HARRISON INCE HOLDINGS LIMITED (08025777)
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) |
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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
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06 Feb 2018 | SH20 | Statement by Directors | |
06 Feb 2018 | CAP-SS | Solvency Statement dated 23/01/18 | |
06 Feb 2018 | RESOLUTIONS |
Resolutions
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31 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 23 January 2018
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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
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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
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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
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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 |