HARRISON & ROBERTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2029 July 2020 | SOLVENCY STATEMENT DATED 03/12/18 |
| 29/07/2029 July 2020 | STATEMENT BY DIRECTORS |
| 29/07/2029 July 2020 | 29/07/20 STATEMENT OF CAPITAL GBP 1 |
| 29/07/2029 July 2020 | REDUCE ISSUED CAPITAL 03/12/2018 |
| 22/07/2022 July 2020 | DISS40 (DISS40(SOAD)) |
| 25/02/2025 February 2020 | FIRST GAZETTE |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE HARRISON / 02/12/2015 |
| 06/01/166 January 2016 | Annual return made up to 2 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/01/1516 January 2015 | SOLVENCY STATEMENT DATED 28/11/14 |
| 16/01/1516 January 2015 | REDUCE ISSUED CAPITAL 28/11/2014 |
| 16/01/1516 January 2015 | REDUCE SHARE PREM A/C 28/11/2014 |
| 16/01/1516 January 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 700 |
| 16/01/1516 January 2015 | STATEMENT BY DIRECTORS |
| 13/01/1513 January 2015 | Annual return made up to 2 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/01/142 January 2014 | Annual return made up to 2 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/01/1322 January 2013 | Annual return made up to 2 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/12/1113 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL ROBERTS |
| 04/02/114 February 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOCKEY |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID HOCKEY / 13/09/2010 |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/12/0924 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNABEL VICTORIA MARGARET ROBERTS / 02/12/2009 |
| 27/02/0927 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/02/0924 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/12/082 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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