HARRISON PROPERTY INVESTMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 22/11/2422 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/11/247 November 2024 | Notification of Gretchen Harrison as a person with significant control on 2024-11-07 |
| 01/10/241 October 2024 | Cessation of Peter Roy Harrison as a person with significant control on 2024-10-01 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/06/219 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 27/04/2127 April 2021 | DIRECTOR APPOINTED GRETCHEN DOREEN HARRISON |
| 27/04/2127 April 2021 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRISON |
| 06/04/216 April 2021 | CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/03/2129 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/03/2129 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/03/2129 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/06/203 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/04/1929 April 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/07/182 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 19/06/1719 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM WINDMILL HOUSE GRANGE LANE LICHFIELD STAFFORDSHIRE WS13 7ED |
| 10/11/1610 November 2016 | Registered office address changed from , Windmill House, Grange Lane, Lichfield, Staffordshire, WS13 7ED to 22 Widney Manor Road Solihull West Midlands B91 3JQ on 2016-11-10 |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/04/164 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/04/148 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 17/01/1417 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/01/1310 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CISSIE HARRISON |
| 13/01/1213 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/03/1124 March 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROY HARRISON / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CISSIE HARRISON / 27/01/2010 |
| 27/01/1027 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY CISSIE HARRISON |
| 15/07/0815 July 2008 | SECRETARY APPOINTED GRETA DOREEN HARRISON |
| 04/02/084 February 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS |
| 19/11/9619 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS |
| 28/01/9628 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/01/9527 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | REGISTERED OFFICE CHANGED ON 18/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/02/942 February 1994 | RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS |
| 02/02/942 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9411 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/02/931 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/931 February 1993 | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 04/02/924 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 04/02/924 February 1992 | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS |
| 25/01/9125 January 1991 | RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS |
| 25/01/9125 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 07/09/897 September 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 07/09/897 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 11/10/8811 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 11/10/8811 October 1988 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 23/09/8723 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/8621 November 1986 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 10/10/8610 October 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
| 10/10/8610 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 20/08/8620 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/848 May 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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