Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 May 2024 |
TM01 |
Termination of appointment of Ian Christopher Robinson as a director on 13 May 2024
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03 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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08 Jan 2024 |
AP01 |
Appointment of Mr Ian Christopher Robinson as a director on 5 January 2024
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04 Jan 2024 |
PSC02 |
Notification of Harrison Bathrooms Limited as a person with significant control on 1 January 2024
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04 Jan 2024 |
PSC07 |
Cessation of James Frederick Harrison as a person with significant control on 1 January 2024
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04 Jan 2024 |
PSC07 |
Cessation of Georgina Clare Harrison as a person with significant control on 1 January 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub division 31/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
SH02 |
Sub-division of shares on 31 March 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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04 Jan 2023 |
PSC04 |
Change of details for Mrs Georgina Clare Harrison as a person with significant control on 25 March 2019
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04 Jan 2023 |
PSC01 |
Notification of James Frederick Harrison as a person with significant control on 25 March 2019
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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13 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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13 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
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19 Mar 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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20 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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23 Dec 2020 |
MR01 |
Registration of charge 117779460004, created on 18 December 2020
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18 Nov 2020 |
MR01 |
Registration of charge 117779460003, created on 18 November 2020
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14 Oct 2020 |
MR01 |
Registration of charge 117779460001, created on 13 October 2020
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14 Oct 2020 |
MR01 |
Registration of charge 117779460002, created on 13 October 2020
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06 Jul 2020 |
AP01 |
Appointment of Mr Gregg John Latham as a director on 29 June 2020
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