HARRISON PROPERTY GROUP LTD

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Company Documents

DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-06-24 with no updates

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24/06/2424 June 2024 Confirmation statement made on 2024-06-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/09/231 September 2023 Accounts for a dormant company made up to 2022-12-31

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25/06/2325 June 2023 Confirmation statement made on 2023-06-24 with no updates

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08/05/238 May 2023 Termination of appointment of Luciana Suardi as a director on 2023-04-28

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08/05/238 May 2023 Appointment of Mr Kevin Harrison as a secretary on 2023-04-28

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06/04/236 April 2023 Second filing of Confirmation Statement dated 2022-06-25

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24/02/2324 February 2023 Accounts for a dormant company made up to 2022-06-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/11/227 November 2022 Registered office address changed from 85 Harrison Property Group Great Portland Street London W1W 7LT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2022-11-07

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04/11/224 November 2022 Appointment of Ms Luciana Suardi as a director on 2022-10-28

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16/10/2216 October 2022 Termination of appointment of Connie Eckton as a director on 2022-10-15

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11/10/2211 October 2022 Appointment of Ms Connie Eckton as a director on 2022-10-08

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28/09/2228 September 2022 Current accounting period shortened from 2023-06-30 to 2022-12-31

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/06/2225 June 2022 Confirmation statement made on 2022-06-25 with no updates

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07/07/217 July 2021 Confirmation statement made on 2021-06-25 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/07/2028 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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04/07/204 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/08/192 August 2019 PSC'S CHANGE OF PARTICULARS / MR KEVIN DENNIS RAMON HARRISON / 10/07/2019

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26/06/1926 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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