HARRISON FACILITIES MANAGEMENT GROUP LIMITED

Company number 09321628

Date	Type	Description	View / Download
26 Sep 2024	CS01	Confirmation statement made on 22 September 2024 with updates	(5 pages)
24 May 2024	CH01	Director's details changed for Mr Russell George Harrison on 31 July 2023	(2 pages)
24 May 2024	PSC04	Change of details for Russell George Harrison as a person with significant control on 31 July 2023	(2 pages)
25 Apr 2024	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Apr 2024	SH08	Change of share class name or designation	(2 pages)
21 Apr 2024	MA	Memorandum and Articles of Association	(20 pages)
21 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Apr 2024	TM01	Termination of appointment of Thomas Oliver Marples as a director on 28 March 2024	(1 page)
06 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(11 pages) Download iXBRL
25 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	(3 pages)
25 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	(14 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	(5 pages)
26 Sep 2022	PSC04	Change of details for Russell George Harrison as a person with significant control on 12 June 2016	(2 pages)
26 Jan 2022	AD01	Registered office address changed from 31B Moor Street Spondon Derby DE21 7EA United Kingdom to 32 Friar Gate Derby DE1 1BX on 26 January 2022	(1 page)
28 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	(14 pages) Download iXBRL
23 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with updates	(5 pages)
25 May 2021	MA	Memorandum and Articles of Association	(20 pages)
15 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 200	(3 pages)
15 Mar 2021	AP01	Appointment of Thomas Oliver Marples as a director on 26 February 2021	(2 pages)
15 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 200	(3 pages)
20 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-18	(3 pages)
23 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	(3 pages)
22 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	(11 pages) Download iXBRL
27 Nov 2019	AD01	Registered office address changed from Emlc Downing Road West Meadows Industrial Estate Derby DE21 6HA England to 31B Moor Street Spondon Derby DE21 7EA on 27 November 2019	(1 page)