HARRISON SHELLFISH LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-04-23 with no updates

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31/10/2431 October 2024 Micro company accounts made up to 2024-02-29

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29/05/2429 May 2024 Confirmation statement made on 2024-04-23 with no updates

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03/04/243 April 2024 Satisfaction of charge 047423160001 in full

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22/03/2422 March 2024 Change of details for Mr Stephen Alfred Harrison as a person with significant control on 2024-03-06

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22/03/2422 March 2024 Change of details for a person with significant control

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22/03/2422 March 2024 Change of details for Mr Stephen Alfred Harrison as a person with significant control on 2024-03-06

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21/03/2421 March 2024 Change of details for Mr Stephen Alfred Harrison as a person with significant control on 2024-03-06

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21/03/2421 March 2024 Secretary's details changed for Natalie Lynne Harrison on 2024-03-06

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21/03/2421 March 2024 Cessation of Natalie Lynne Harrison as a person with significant control on 2024-03-05

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21/03/2421 March 2024 Director's details changed for Mr Stephen Alfred Harrison on 2024-03-06

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21/03/2421 March 2024 Director's details changed for Mr Stephen Alfred Harrison on 2024-03-06

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21/03/2421 March 2024 Registered office address changed from Pendref Aberdaron Pwllheli Gwynedd LL53 8BG to Fferm Ty Newydd Aberdaron Pwllheli Gwynedd LL53 8BG on 2024-03-21

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/11/2328 November 2023 Micro company accounts made up to 2023-02-28

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24/05/2324 May 2023 Confirmation statement made on 2023-04-23 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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29/11/2229 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/11/2125 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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07/01/217 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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27/11/1927 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/11/1826 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/02/1826 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 047423160001

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24/11/1724 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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24/05/1624 May 2016 23/04/16 NO CHANGES

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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19/05/1519 May 2015 Annual return made up to 23 April 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/05/1428 May 2014 23/04/14 NO CHANGES

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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15/05/1315 May 2013 Annual return made up to 23 April 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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08/11/128 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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28/05/1228 May 2012 Annual return made up to 23 April 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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03/11/113 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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16/05/1116 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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02/06/102 June 2010 Annual return made up to 23 April 2010 with full list of shareholders

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06/12/096 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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07/08/097 August 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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22/07/0822 July 2008 REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 36 STRYD FAWR PWLLHELI GWYNEDD LL53 5RT

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12/05/0812 May 2008 RETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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14/06/0714 June 2007 RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS

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10/05/0710 May 2007 REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 20 PENLAN PWLLHELI GWYNEDD LL53 5DE

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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30/05/0630 May 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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04/05/054 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 REGISTERED OFFICE CHANGED ON 29/04/05 FROM: C/O OWAIN BEBB A'I GWMNI, 32 Y MAES, CAERNARFON GWYNEDD LL55 2NN

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13/12/0413 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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23/06/0423 June 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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09/07/039 July 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 28/02/04

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24/06/0324 June 2003 NEW DIRECTOR APPOINTED

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04/05/034 May 2003 SECRETARY RESIGNED

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04/05/034 May 2003 NEW SECRETARY APPOINTED

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04/05/034 May 2003 NEW DIRECTOR APPOINTED

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04/05/034 May 2003 DIRECTOR RESIGNED

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23/04/0323 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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