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HARRISON GARDNER HOLDINGS LIMITED

Company number 08887506

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Feb 2025	CS01	Confirmation statement made on 11 February 2025 with no updates	View PDF Confirmation statement made on 11 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
25 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
24 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	PSC02	Notification of Harrison Gardner Trustees Limited as a person with significant control on 11 August 2021	View PDF Notification of Harrison Gardner Trustees Limited as a person with significant control on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	PSC07	Cessation of Jonathan David Harrison as a person with significant control on 11 August 2021	View PDF Cessation of Jonathan David Harrison as a person with significant control on 11 August 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	PSC07	Cessation of Daniel Benjamin Hugo Harrison as a person with significant control on 11 August 2021	View PDF Cessation of Daniel Benjamin Hugo Harrison as a person with significant control on 11 August 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
05 May 2021	PSC04	Change of details for Mr Daniel Benjamin Hugo Harrison as a person with significant control on 5 May 2021	View PDF Change of details for Mr Daniel Benjamin Hugo Harrison as a person with significant control on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CH01	Director's details changed for Mr Daniel Benjamin Hugo Harrison on 5 May 2021	View PDF Director's details changed for Mr Daniel Benjamin Hugo Harrison on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Mar 2021	MR01	Registration of charge 088875060002, created on 12 March 2021	View PDF Registration of charge 088875060002, created on 12 March 2021 - link opens in a new window - 31 pages (31 pages)
25 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
17 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
12 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	View PDF Confirmation statement made on 11 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
22 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	View PDF Confirmation statement made on 11 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)

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HARRISON GARDNER HOLDINGS LIMITED

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