HARRISON GARDNER HOLDINGS LIMITED

Company number 08887506

Date	Type	Description	View / Download
22 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(9 pages)
14 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
10 Mar 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 200	(3 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
28 Oct 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
05 Jun 2015	AA01	Previous accounting period extended from 28 February 2015 to 31 March 2015	(1 page)
11 Mar 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 200	(3 pages)
26 Nov 2014	MR01	Registration of charge 088875060001, created on 19 November 2014	(24 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 17 September 2014 GBP 200	(3 pages)
11 Sep 2014	TM01	Termination of appointment of Paul Douglas Land as a director on 20 August 2014	(1 page)
08 Sep 2014	SH01	Statement of capital following an allotment of shares on 20 August 2014 GBP 100	(3 pages)
08 Sep 2014	TM01	Termination of appointment of Paul Douglas Land as a director on 20 August 2014	(1 page)
08 Sep 2014	AP01	Appointment of Mr Daniel Benjamin Hugo Harrison as a director on 20 August 2014	(2 pages)
08 Sep 2014	AP01	Appointment of Mr Jonathan David Harrison as a director on 20 August 2014	(2 pages)
30 Jul 2014	CERTNM	Company name changed citinext LIMITED\certificate issued on 30/07/14 RES15 ‐ Change company name resolution on 2014-07-22	(2 pages)
30 Jul 2014	CONNOT	Change of name notice	(2 pages)
22 Jul 2014	AP01	Appointment of Mr Paul Douglas Land as a director on 3 July 2014	(2 pages)
14 Jul 2014	TM01	Termination of appointment of Barbara Kahan as a director on 3 July 2014	(2 pages)
03 Jul 2014	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 3 July 2014	(1 page)
11 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-11 GBP 1	(36 pages)

Previous

• 1
• 2