HARRISONS AND CROSFIELD LTD
Company Documents
| Date | Description |
|---|---|
| 11/11/2511 November 2025 New | Certificate of change of name |
| 22/08/2522 August 2025 | Accounts for a dormant company made up to 2024-11-30 |
| 16/12/2416 December 2024 | Second filing of Confirmation Statement dated 2024-12-03 |
| 11/12/2411 December 2024 | Termination of appointment of British Borneo Holdings Ltd. as a director on 2024-12-11 |
| 11/12/2411 December 2024 | Change of details for Ms Yiqian Ran as a person with significant control on 2023-12-03 |
| 11/12/2411 December 2024 | Termination of appointment of Yiqian Ran as a secretary on 2024-12-11 |
| 11/12/2411 December 2024 | Director's details changed for Mrs Yiqian Ran on 2023-12-03 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 09/08/249 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 22/08/2322 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 16/08/1816 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 30/08/1730 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 30/08/1630 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 09/12/159 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 26/08/1526 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 10/12/1410 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 06/12/136 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 27/08/1327 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 05/12/125 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MRS YIQIAN RAN |
| 12/12/1112 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 15/08/1115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 30/11/1030 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 26/07/1026 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ENRICA PINETTI |
| 28/01/1028 January 2010 | SECRETARY APPOINTED MS. YIQIAN RAN |
| 28/01/1028 January 2010 | CORPORATE DIRECTOR APPOINTED BRITISH BORNEO HOLDINGS LTD. |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, SECRETARY ENRICA PINETTI |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR FINASI |
| 22/01/1022 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/01/1022 January 2010 | COMPANY NAME CHANGED TUBITAL COMMERCIAL LIMITED CERTIFICATE ISSUED ON 22/01/10 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ENRICA PINETTI / 15/11/2009 |
| 17/12/0917 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 29/09/0929 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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