S HARRISON BUILDERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 28/01/2528 January 2025 | Application to strike the company off the register |
| 23/09/2423 September 2024 | Micro company accounts made up to 2024-03-31 |
| 19/04/2419 April 2024 | Change of details for Mr Lee Harrison as a person with significant control on 2024-04-01 |
| 19/04/2419 April 2024 | Director's details changed for Mr Lee Harrison on 2024-04-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 30/10/2330 October 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 17/10/2217 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 03/10/183 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HARRISON / 25/09/2018 |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HARRISON / 25/09/2018 |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM THE STUDIO AUSTCLIFFE FARM AUSTCLIFFE ROAD COOKLEY KIDDERMISTER WORCESTERSHIRE DY10 3UR |
| 02/10/182 October 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVEN HARRISON / 25/09/2018 |
| 16/07/1816 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 23/10/1723 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/05/166 May 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/12/152 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEE HARRISON / 15/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/12/149 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/12/133 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 3 SILVER BIRCH DRIVE KINVER STOURBRIDGE WEST MIDLANDS DY7 6AW ENGLAND |
| 23/01/1323 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HARRISON / 15/01/2013 |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HARRISON / 15/01/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/12/125 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEE HARRISON / 03/01/2012 |
| 13/01/1213 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HARRISON / 03/01/2012 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HARRISON / 03/01/2012 |
| 13/01/1213 January 2012 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 17 ALDER AVENUE KIDDERMINSTER WORCESTERSHIRE DY10 2LD ENGLAND |
| 07/12/117 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/12/1030 December 2010 | REGISTERED OFFICE CHANGED ON 30/12/2010 FROM THE BRAMBLES DOWLES ROAD BEWDLEY WORCESTERSHIRE DY12 2RD |
| 30/12/1030 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HARRISON / 14/12/2010 |
| 30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE HARRISON / 14/12/2010 |
| 30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HARRISON / 14/12/2010 |
| 08/12/108 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/12/091 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM HILL FARM BARN CHURCH HILL KINVER STOURBRIDGE WEST MIDLANDS DY7 6HX |
| 29/07/0929 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HARRISON / 22/07/2009 |
| 29/07/0929 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HARRISON / 22/07/2009 |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEE HARRISON / 03/09/2008 |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 661 HIGH STREET KINGSWINFORD WEST MIDLANDS DY6 8AL |
| 15/12/0815 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/12/075 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0526 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0525 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/02/047 February 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | NEW SECRETARY APPOINTED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | SECRETARY RESIGNED |
| 07/12/007 December 2000 | REGISTERED OFFICE CHANGED ON 07/12/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 01/12/001 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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