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HARRISON MORGAN LIMITED

Company number 09503488

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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)
04 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	CS01	Confirmation statement made on 23 March 2020 with updates	View PDF Confirmation statement made on 23 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Apr 2019	CH01	Director's details changed for Mr Simon Charles Morgan on 29 March 2019	View PDF Director's details changed for Mr Simon Charles Morgan on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	View PDF Confirmation statement made on 23 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with updates	View PDF Confirmation statement made on 23 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2018	CH01	Director's details changed for Mr Simon Charles Morgan on 3 April 2018	View PDF Director's details changed for Mr Simon Charles Morgan on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	CH01	Director's details changed for Peter Harrison on 3 April 2018	View PDF Director's details changed for Peter Harrison on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	PSC04	Change of details for Mr Simon Charles Morgan as a person with significant control on 1 April 2018	View PDF Change of details for Mr Simon Charles Morgan as a person with significant control on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	PSC04	Change of details for Mr Peter Douglas Robert Harrison as a person with significant control on 1 April 2018	View PDF Change of details for Mr Peter Douglas Robert Harrison as a person with significant control on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 August 2017 GBP 30,000	View PDF Statement of capital following an allotment of shares on 30 August 2017 GBP 30,000 - link opens in a new window - 8 pages (8 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 14,999	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 14,999 - link opens in a new window - 4 pages (4 pages)
09 Feb 2016	SH01	Statement of capital following an allotment of shares on 27 January 2016 GBP 15,000	View PDF Statement of capital following an allotment of shares on 27 January 2016 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
09 Feb 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Dec 2015	AA01	Current accounting period extended from 31 March 2016 to 31 August 2016	View PDF Current accounting period extended from 31 March 2016 to 31 August 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2015	AD01	Registered office address changed from 3 Jarvis Road London SE22 8RB United Kingdom to 10 London Mews London W2 1HY on 23 December 2015	View PDF Registered office address changed from 3 Jarvis Road London SE22 8RB United Kingdom to 10 London Mews London W2 1HY on 23 December 2015 - link opens in a new window - 1 page (1 page)
30 Jul 2015	AP01	Appointment of Simon Morgan as a director on 29 July 2015	View PDF Appointment of Simon Morgan as a director on 29 July 2015 - link opens in a new window - 2 pages (2 pages)
23 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-23 GBP 1	View PDF Incorporation Statement of capital on 2015-03-23 GBP 1 - link opens in a new window - 26 pages (26 pages)

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HARRISON MORGAN LIMITED

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