HARRISON CLOSE MANAGEMENT COMPANY LIMITED

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DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-06-07 with no updates

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27/03/2527 March 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/06/2420 June 2024 Confirmation statement made on 2024-06-07 with no updates

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06/03/246 March 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-07 with no updates

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16/03/2316 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/01/2228 January 2022 Appointment of Mr Clifford John Phillips as a director on 2022-01-20

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-06-07 with no updates

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25/03/2125 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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25/02/2025 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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16/06/1916 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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16/06/1916 June 2019 NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095

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13/03/1913 March 2019 APPOINTMENT TERMINATED, DIRECTOR DENISE MURDOCH

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13/03/1913 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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13/03/1813 March 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARCE

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13/03/1813 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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18/04/1718 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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29/03/1629 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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19/02/1519 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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03/07/143 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/03/1420 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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09/07/139 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/03/136 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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07/08/127 August 2012 DIRECTOR APPOINTED MR MICHAEL JOHN PEARCE

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07/08/127 August 2012 Annual return made up to 12 June 2012 with full list of shareholders

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06/08/126 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL MONTAGUE / 06/08/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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10/02/1210 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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02/09/112 September 2011 Annual return made up to 12 June 2011 with full list of shareholders

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18/07/1118 July 2011 APPOINTMENT TERMINATED, DIRECTOR MARY KARVIK

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18/07/1118 July 2011 SECRETARY'S CHANGE OF PARTICULARS / DENISE ANN MURDOCH / 18/07/2011

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15/02/1115 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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27/07/1027 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENISE ANN MURDOCH / 12/06/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL MONTAGUE / 12/06/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY VIOLET KARVIK / 12/06/2010

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16/07/0916 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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10/07/0910 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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04/07/084 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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04/07/084 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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30/06/0830 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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13/08/0713 August 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 REGISTERED OFFICE CHANGED ON 06/07/07 FROM: NEWNHAM HOUSE HARRISON CLOSE NEWNHAM-ON-SEVERN GLOUCESTERSHIRE GL14 1DW

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06/07/076 July 2007 DIRECTOR'S PARTICULARS CHANGED

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29/04/0729 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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11/10/0611 October 2006 NEW DIRECTOR APPOINTED

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11/10/0611 October 2006 NEW DIRECTOR APPOINTED

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31/08/0631 August 2006 SECRETARY RESIGNED

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31/08/0631 August 2006 NEW SECRETARY APPOINTED

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10/07/0610 July 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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01/07/051 July 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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18/06/0418 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 NEW DIRECTOR APPOINTED

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18/06/0418 June 2004 DIRECTOR RESIGNED

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06/03/046 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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19/06/0319 June 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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27/06/0227 June 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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29/06/0129 June 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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14/04/0114 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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02/08/002 August 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS

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14/07/0014 July 2000 NEW SECRETARY APPOINTED

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14/07/0014 July 2000 NEW DIRECTOR APPOINTED

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13/07/9913 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/07/99

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05/07/995 July 1999 EXEMPTION FROM APPOINTING AUDITORS 30/06/99

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05/07/995 July 1999 RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS

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05/07/995 July 1999 NEW DIRECTOR APPOINTED

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13/07/9813 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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04/07/984 July 1998 EXEMPTION FROM APPOINTING AUDITORS 30/06/98

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04/07/984 July 1998 RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS

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04/07/984 July 1998 NEW DIRECTOR APPOINTED

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06/07/976 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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06/07/976 July 1997 EXEMPTION FROM APPOINTING AUDITORS 30/06/97

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06/07/976 July 1997 RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS

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04/07/964 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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04/07/964 July 1996 RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS

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04/07/964 July 1996 EXEMPTION FROM APPOINTING AUDITORS 30/06/96

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07/02/967 February 1996 REGISTERED OFFICE CHANGED ON 07/02/96 FROM: 3 MANOR PARK MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX

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21/09/9521 September 1995 NEW SECRETARY APPOINTED

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21/09/9521 September 1995 NEW DIRECTOR APPOINTED

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21/09/9521 September 1995 SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

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27/06/9527 June 1995 DIRECTOR RESIGNED

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27/06/9527 June 1995 REGISTERED OFFICE CHANGED ON 27/06/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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27/06/9527 June 1995 SECRETARY RESIGNED

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12/06/9512 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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