HARRISON LAND AND PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Registered office address changed from Colwyn Main Road Flimby Maryport Cumbria CA15 8RP United Kingdom to 14a Main Street Cockermouth Cumbria CA13 9LQ on 2025-02-18

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18/02/2518 February 2025 Director's details changed for Mr John Harrison on 2025-02-18

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18/02/2518 February 2025 Change of details for Mr John Harrison as a person with significant control on 2025-02-18

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12/02/2512 February 2025 Confirmation statement made on 2025-02-12 with updates

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12/02/2512 February 2025 Change of details for Mr John Harrison as a person with significant control on 2025-01-13

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12/02/2512 February 2025 Cessation of Diane Harrison as a person with significant control on 2025-01-13

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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05/07/245 July 2024 Confirmation statement made on 2024-06-21 with updates

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17/06/2417 June 2024 Termination of appointment of Diane Harrison as a secretary on 2024-06-05

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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27/06/2327 June 2023 Confirmation statement made on 2023-06-21 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/10/2115 October 2021 Micro company accounts made up to 2021-03-31

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24/06/2124 June 2021 Confirmation statement made on 2021-06-21 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/08/2020 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/07/1924 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/07/186 July 2018 SECRETARY'S CHANGE OF PARTICULARS / DIANE HARRISON / 21/06/2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES

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26/06/1826 June 2018 REGISTERED OFFICE CHANGED ON 26/06/2018 FROM COLYN MAIN ROAD FLIMBY MARYPORT CUMBRIA CA15 8RP

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26/06/1826 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARRISON / 21/06/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/08/1729 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE HARRISON

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HARRISON

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/08/161 August 2016 Annual return made up to 21 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/06/1522 June 2015 21/06/15 NO CHANGES

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/07/144 July 2014 21/06/14 NO CHANGES

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/03/1417 March 2014 CURRSHO FROM 30/06/2014 TO 31/03/2014

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05/03/145 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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

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24/06/1324 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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04/02/134 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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

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25/06/1225 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/06/1121 June 2011 REGISTERED OFFICE CHANGED ON 21/06/2011 FROM BALCARRY ST HELENS LANE FLIMBY MARYPORT CUMBRIA CA15 8RX

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21/06/1121 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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21/06/1121 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARRISON / 03/02/2011

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21/06/1121 June 2011 SECRETARY'S CHANGE OF PARTICULARS / DIANE HARRISON / 03/02/2011

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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25/06/1025 June 2010 Annual return made up to 21 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARRISON / 21/06/2010

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11/02/1011 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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25/06/0925 June 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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22/07/0822 July 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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12/09/0712 September 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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27/07/0627 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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28/07/0528 July 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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21/06/0421 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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