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HARRISON FACILITIES MANAGEMENT GROUP LIMITED

Company number 09321628

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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)
26 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with updates
19 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
08 Feb 2019 MR01 Registration of charge 093216280001, created on 30 January 2019
14 Nov 2018 AD01 Registered office address changed from 20 Downing Road West Meadows Derby DE21 6HA United Kingdom to Emlc Downing Road West Meadows Industrial Estate Derby DE21 6HA on 14 November 2018
24 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with updates
27 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
25 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
20 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
15 May 2017 CH01 Director's details changed for Mr Russell George Harrison on 21 July 2016
13 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-09
22 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
17 Aug 2016 AD01 Registered office address changed from Units 9 & 10 Empire Business Park Parcel Terrace Derby DE1 1LY to 20 Downing Road West Meadows Derby DE21 6HA on 17 August 2016
26 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
22 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
21 Jun 2016 TM01 Termination of appointment of Matthew Harrison as a director on 12 June 2016
12 Feb 2016 TM01 Termination of appointment of Carl Stewart Trimble as a director on 9 February 2016
10 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
22 May 2015 AD01 Registered office address changed from 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG England to Units 9 & 10 Empire Business Park Parcel Terrace Derby DE1 1LY on 22 May 2015
18 Feb 2015 CH01 Director's details changed for Mr Russell George Harrison on 23 January 2015
19 Dec 2014 AA01 Current accounting period extended from 30 November 2015 to 31 March 2016
20 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted