HARRISON & OSBORNE LIMITED
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Date | Description |
---|---|
08/09/258 September 2025 New | Total exemption full accounts made up to 2025-03-30 |
30/03/2530 March 2025 | Annual accounts for year ending 30 Mar 2025 |
28/02/2528 February 2025 | Confirmation statement made on 2025-02-27 with updates |
12/08/2412 August 2024 | Total exemption full accounts made up to 2024-03-30 |
16/07/2416 July 2024 | Change of share class name or designation |
15/07/2415 July 2024 | Appointment of Mrs Paula May Ann Osborne as a director on 2024-06-21 |
15/07/2415 July 2024 | Statement of capital following an allotment of shares on 2024-06-21 |
30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
27/03/2427 March 2024 | Total exemption full accounts made up to 2023-03-30 |
11/03/2411 March 2024 | Confirmation statement made on 2024-02-27 with no updates |
16/06/2316 June 2023 | Registered office address changed from 25 Station Road Pontnewydd Cwmbran Gwent NP44 1NY to Pembroke House Ty Coch Lane Llantarnam Park Way Cwmbran Torfaen NP44 3AU on 2023-06-16 |
16/06/2316 June 2023 | Director's details changed for Mr Mark Harrison on 2023-06-12 |
16/06/2316 June 2023 | Secretary's details changed for Mr Christopher Philip Osborne on 2023-06-12 |
16/06/2316 June 2023 | Director's details changed for Mr Christopher Philip Osborne on 2023-06-12 |
30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
01/03/231 March 2023 | Confirmation statement made on 2023-02-27 with updates |
22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
30/01/2030 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
20/12/1920 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
20/12/1620 December 2016 | DIRECTOR APPOINTED MR CHRISTOPHER PHILIP OSBORNE |
20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
23/03/1623 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
13/03/1513 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
13/03/1513 March 2015 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM UNIT 7 AVONDALE INDUSTRIAL ESTATE CWMBRAN TORFAEN NP44 1UF |
19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
20/03/1420 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
06/03/136 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
15/11/1215 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
24/05/1224 May 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
09/01/129 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
24/06/1124 June 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
17/03/1117 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARRISON / 05/03/2010 |
21/05/1021 May 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM SUNNYVALE UPPER CWMBRAN ROAD CWMBRAN NP44 5SW |
22/04/0922 April 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
21/03/0921 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
07/01/097 January 2009 | DISS40 (DISS40(SOAD)) |
06/01/096 January 2009 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
30/12/0830 December 2008 | FIRST GAZETTE |
03/04/073 April 2007 | NEW SECRETARY APPOINTED |
22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
14/03/0714 March 2007 | SECRETARY RESIGNED |
14/03/0714 March 2007 | DIRECTOR RESIGNED |
05/03/075 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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