HARRISON COMMONS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-24 with no updates |
| 18/11/2418 November 2024 | Appointment of Mr Richard Commons as a director on 2024-11-13 |
| 03/09/243 September 2024 | Compulsory strike-off action has been discontinued |
| 27/08/2427 August 2024 | First Gazette notice for compulsory strike-off |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 29/01/2429 January 2024 | Change of details for Mark Ian Harrison as a person with significant control on 2024-01-29 |
| 29/01/2429 January 2024 | Director's details changed for Mark Ian Harrison on 2024-01-29 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 13/12/2213 December 2022 | Registration of charge 032932070007, created on 2022-12-02 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-10-16 with updates |
| 05/08/215 August 2021 | All of the property or undertaking has been released and no longer forms part of charge 032932070006 |
| 31/03/2031 March 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/01/2011 January 2020 | DISS40 (DISS40(SOAD)) |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 08/01/208 January 2020 | SAIL ADDRESS CHANGED FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM |
| 07/01/207 January 2020 | FIRST GAZETTE |
| 24/09/1924 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 08/07/198 July 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM |
| 08/07/198 July 2019 | Registered office address changed from , 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom to 54 Portland Place London W1B 1DY on 2019-07-08 |
| 08/07/198 July 2019 | CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED |
| 08/07/198 July 2019 | PSC'S CHANGE OF PARTICULARS / MARK IAN HARRISON / 01/07/2019 |
| 08/07/198 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN HARRISON / 01/07/2019 |
| 06/07/196 July 2019 | DISS40 (DISS40(SOAD)) |
| 04/07/194 July 2019 | PSC'S CHANGE OF PARTICULARS / MARC IAN HARRISON / 30/04/2018 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | CESSATION OF GRAEME RICHARD HART AS A PSC |
| 07/06/187 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC IAN HARRISON |
| 23/05/1823 May 2018 | COMPANY NAME CHANGED IVEX HOLDINGS, LTD. CERTIFICATE ISSUED ON 23/05/18 |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MARK IAN HARRISON |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALLEN HUGLI |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TRACY REEVES |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY COLE |
| 09/05/189 May 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/04/1825 April 2018 | ADOPT ARTICLES 16/04/2018 |
| 10/04/1810 April 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 6466278 |
| 28/02/1828 February 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 6352650 |
| 27/02/1827 February 2018 | STATEMENT BY DIRECTORS |
| 27/02/1827 February 2018 | REDUCE ISSUED CAPITAL 27/02/2018 |
| 27/02/1827 February 2018 | SOLVENCY STATEMENT DATED 27/02/18 |
| 06/02/186 February 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM SALTERS LANE SEDGEFIELD COUNTY DURHAM TS21 3EE |
| 06/02/186 February 2018 | Registered office address changed from , Salters Lane Sedgefield, County Durham, TS21 3EE to 54 Portland Place London W1B 1DY on 2018-02-06 |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KARL |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED TRACY REEVES |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN KARL |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED ALLEN PHILIP HUGLI |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FOSTER |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED GREGORY ALAN COLE |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KELLY SCHNEIDER |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/01/178 January 2017 | DIRECTOR APPOINTED KELLY SCHNEIDER |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RALPH KORDAS |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/12/157 December 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR STEVEN KARL |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MS SUSAN FOSTER |
| 01/12/151 December 2015 | DIRECTOR APPOINTED RALPH KORDAS |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGRATH |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MOSIER |
| 23/07/1523 July 2015 | SECOND FILING FOR FORM AP01 |
| 01/12/141 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/10/1421 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 21/10/1421 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Registered office address changed from , 1 Park Row, Leeds, LS1 5AB to 54 Portland Place London W1B 1DY on 2014-08-28 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 1 PARK ROW LEEDS LS1 5AB |
| 13/01/1413 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/01/1413 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/01/1413 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/01/1413 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/11/135 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 22/10/1322 October 2013 | SAIL ADDRESS CREATED |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR JOHN MCGRATH |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FOSTER |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUTTERY |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MS MICHELLE MOSIER |
| 18/10/1318 October 2013 | SECRETARY APPOINTED MR STEVEN KARL |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/10/1219 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/12/1116 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 16/09/1116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/02/1111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/12/109 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 29/11/1029 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/09/1010 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BUTTERY / 09/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DONALD THOMAS / 09/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN FOSTER / 09/08/2010 |
| 10/01/1010 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED SECRETARY DONNA DABNEY |
| 10/06/0810 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/06/086 June 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/06/086 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/06/086 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/06/086 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/06/086 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR IAN FAULL |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED SUSAN FOSTER |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED PAUL DONALD THOMAS |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR LLUIS FARGAS MAS |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE SMITH |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOSE CAMINO |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 20/08/0420 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 17/05/0317 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | NEW SECRETARY APPOINTED |
| 30/01/0330 January 2003 | NEW SECRETARY APPOINTED |
| 30/01/0330 January 2003 | |
| 30/01/0330 January 2003 | REGISTERED OFFICE CHANGED ON 30/01/03 FROM: SALTERS LANE SEDGEFIELD STOCKTON-ON-TEES CLEVELAND TS21 3EA |
| 30/01/0330 January 2003 | SECRETARY RESIGNED |
| 05/02/025 February 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/029 January 2002 | NC INC ALREADY ADJUSTED 10/12/01 |
| 09/01/029 January 2002 | £ NC 7000100/11000100 10/ |
| 10/12/0110 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 09/02/019 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 09/02/019 February 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | NC INC ALREADY ADJUSTED 29/12/00 |
| 18/01/0118 January 2001 | £ NC 5500100/7000100 29/1 |
| 06/03/006 March 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 03/03/993 March 1999 | RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 19/02/9819 February 1998 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/9811 February 1998 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/97 |
| 23/01/9823 January 1998 | NC INC ALREADY ADJUSTED 31/05/97 |
| 23/01/9823 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/9823 January 1998 | £ NC 100/5500100 31/0 |
| 09/01/979 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | SECRETARY RESIGNED |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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