HARRISON PROPERTIES (MIDLANDS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 15/08/2415 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Cessation of Paul Hubert Harrison as a person with significant control on 2023-12-19 |
| 28/03/2428 March 2024 | Cessation of Maria Ann Pardoe as a person with significant control on 2023-12-19 |
| 28/03/2428 March 2024 | Notification of Harrison Properties Redditch Limited as a person with significant control on 2023-12-19 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-19 with updates |
| 28/03/2428 March 2024 | Cessation of Hannah Elizabeth Justice as a person with significant control on 2023-12-19 |
| 28/03/2428 March 2024 | Cessation of Stephen Arthur as a person with significant control on 2023-12-19 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/02/2310 February 2023 | Cessation of Steven Mark Richards as a person with significant control on 2020-06-01 |
| 02/11/222 November 2022 | Registered office address changed from 52a Bromsgrove Road Redditch B97 4RL England to 52a Bromsgrove Road Redditch B97 4RJ on 2022-11-02 |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 18/10/2118 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/09/2010 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MR DANNY PARDOE |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/06/1927 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 04/10/184 October 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL HUBERT HARRISON / 21/06/2018 |
| 04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HURBERT HARRISON / 21/06/2018 |
| 19/06/1819 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 01/08/171 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/05/1631 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 20/04/1620 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 20/04/1620 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / PAUL HUBERT HARRISON / 31/03/2016 |
| 18/04/1618 April 2016 | 27/11/15 STATEMENT OF CAPITAL GBP 19436 |
| 15/12/1515 December 2015 | ADOPT ARTICLES 27/11/2015 |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/03/1526 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANN PARDOE / 08/01/2015 |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/04/149 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/08/1316 August 2013 | ALTER ARTICLES 30/07/2013 |
| 11/04/1311 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANN PARDOE / 02/12/2012 |
| 27/12/1227 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MR PAUL HURBERT HARRISON |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SIDWELL |
| 13/04/1213 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARDS |
| 20/12/1120 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/04/117 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL HUBERT HARRISON / 14/03/2011 |
| 07/04/117 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 03/12/103 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 14/04/1014 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANN PARDOE / 22/03/2010 |
| 12/01/1012 January 2010 | CHANGE OF NAME 07/01/2010 |
| 12/01/1012 January 2010 | COMPANY NAME CHANGED D C HARRISON PROPERTIES LIMITED CERTIFICATE ISSUED ON 12/01/10 |
| 24/12/0924 December 2009 | CHANGE OF NAME 11/12/2009 |
| 24/12/0924 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/12/0922 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | SECRETARY APPOINTED PAUL HUBERT HARRISON |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEREK HARRISON |
| 11/12/0811 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 08/04/088 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0611 November 2006 | AUDITOR'S RESIGNATION |
| 24/10/0624 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | NC INC ALREADY ADJUSTED 23/01/04 |
| 25/02/0425 February 2004 | £ NC 10000/40000 23/01/ |
| 07/02/047 February 2004 | S-DIV 23/01/04 |
| 07/02/047 February 2004 | SUB DIVISION 23/01/04 |
| 07/02/047 February 2004 | RIGHTS ISSUE MADE 23/01/04 |
| 17/09/0317 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | £ NC 1000/10000 19/04/ |
| 14/04/9914 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 31/03/9931 March 1999 | SECRETARY RESIGNED |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 22/03/9922 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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