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HARRISON PROPERTIES REDDITCH LIMITED

Company number 15182587

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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)
16 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with updates	View PDF Confirmation statement made on 2 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2024	SH06	Cancellation of shares. Statement of capital on 1 October 2024 GBP 17,078.20	View PDF Cancellation of shares. Statement of capital on 1 October 2024 GBP 17,078.20 - link opens in a new window - 6 pages (6 pages)
15 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Aug 2024	AD01	Registered office address changed from 3B Swallowfield Courtyard Wolverhampton Road Oldbury, West Midlands B69 2JG United Kingdom to 52a Bromsgrove Road Redditch B97 4RJ on 8 August 2024	View PDF Registered office address changed from 3B Swallowfield Courtyard Wolverhampton Road Oldbury, West Midlands B69 2JG United Kingdom to 52a Bromsgrove Road Redditch B97 4RJ on 8 August 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AA01	Previous accounting period shortened from 31 October 2024 to 3 April 2024	View PDF Previous accounting period shortened from 31 October 2024 to 3 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	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 - 2 pages (2 pages)
04 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 17,978.2	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 17,978.2 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	PSC01	Notification of Hannah Elizabeth Justice as a person with significant control on 19 December 2023	View PDF Notification of Hannah Elizabeth Justice as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	PSC01	Notification of Stephen Arthur as a person with significant control on 19 December 2023	View PDF Notification of Stephen Arthur as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	PSC01	Notification of Paul Hubert Harrison as a person with significant control on 19 December 2023	View PDF Notification of Paul Hubert Harrison as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	PSC04	Change of details for Mrs Maria Pardoe as a person with significant control on 19 December 2023	View PDF Change of details for Mrs Maria Pardoe as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AP01	Appointment of Mr Paul Harrison as a director on 12 January 2024	View PDF Appointment of Mr Paul Harrison as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AP01	Appointment of Mr Danny Pardoe as a director on 12 January 2024	View PDF Appointment of Mr Danny Pardoe as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-03 GBP .2	View PDF Incorporation Statement of capital on 2023-10-03 GBP .2 - link opens in a new window - 25 pages (25 pages)

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