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HARRISON HUNT (BALLAM ROAD, LYTHAM) LIMITED

Company number SC585825

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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 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Sep 2019	AP01	Appointment of Mr Jeremy Philip John Whittle as a director on 19 September 2019	View PDF Appointment of Mr Jeremy Philip John Whittle as a director on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	AP01	Appointment of Mr Paul John Whelan as a director on 19 September 2019	View PDF Appointment of Mr Paul John Whelan as a director on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	AP01	Appointment of Mr Tejinder Singh Mahil as a director on 25 July 2019	View PDF Appointment of Mr Tejinder Singh Mahil as a director on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	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 - 25 pages (25 pages)
19 Feb 2019	CS01	Confirmation statement made on 15 January 2019 with updates	View PDF Confirmation statement made on 15 January 2019 with updates - link opens in a new window - 8 pages (8 pages)
30 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
21 Aug 2018	SH01	Statement of capital following an allotment of shares on 1 June 2018 GBP 405,000.00	View PDF Statement of capital following an allotment of shares on 1 June 2018 GBP 405,000.00 - link opens in a new window - 5 pages (5 pages)
16 Aug 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	PSC07	Cessation of Harrison Hunt Ltd as a person with significant control on 1 March 2018	View PDF Cessation of Harrison Hunt Ltd as a person with significant control on 1 March 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2018	MR01	Registration of charge SC5858250003, created on 14 June 2018	View PDF Registration of charge SC5858250003, created on 14 June 2018 - link opens in a new window - 5 pages (5 pages)
15 Jun 2018	MR01	Registration of charge SC5858250002, created on 14 June 2018	View PDF Registration of charge SC5858250002, created on 14 June 2018 - link opens in a new window - 24 pages (24 pages)
15 Jun 2018	MR01	Registration of charge SC5858250001, created on 14 June 2018	View PDF Registration of charge SC5858250001, created on 14 June 2018 - link opens in a new window - 26 pages (26 pages)
04 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
01 May 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 GBP 320,000	View PDF Statement of capital following an allotment of shares on 1 March 2018 GBP 320,000 - link opens in a new window - 4 pages (4 pages)
16 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-16 GBP 1 - link opens in a new window - 11 pages (11 pages)

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