HERBERT HARRISON AND SONS LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Confirmation statement made on 2024-12-31 with no updates

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21/12/2421 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/01/245 January 2024 Confirmation statement made on 2023-12-31 with no updates

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/01/2311 January 2023 Confirmation statement made on 2022-12-31 with no updates

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/01/221 January 2022 Confirmation statement made on 2021-12-31 with no updates

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14/12/2114 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/03/2127 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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09/01/219 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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11/01/2011 January 2020 APPOINTMENT TERMINATED, SECRETARY JOAN HARRISON

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11/01/2011 January 2020 APPOINTMENT TERMINATED, DIRECTOR JOAN HARRISON

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28/12/1928 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/12/1731 December 2017 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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30/12/1730 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual return made up to 31 December 2015 with full list of shareholders

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual return made up to 31 December 2014 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual return made up to 31 December 2013 with full list of shareholders

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29/12/1329 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual return made up to 31 December 2012 with full list of shareholders

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/12/1131 December 2011 Annual return made up to 31 December 2011 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/01/117 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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28/12/1028 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD HARRISON / 31/12/2009

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31/12/0931 December 2009 Annual return made up to 31 December 2009 with full list of shareholders

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOAN HARRISON / 31/12/2009

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/01/092 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/01/084 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/01/072 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/02/0521 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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01/02/051 February 2005 £ IC 148/99 08/12/04 £ SR 49@1=49

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28/01/0528 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/01/0527 January 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/01/0513 January 2005 £ NC 99/1000 08/12/0

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13/01/0513 January 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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13/01/0513 January 2005 NC INC ALREADY ADJUSTED 08/12/04

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30/12/0430 December 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/12/0430 December 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/10/0411 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/01/0416 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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18/11/0318 November 2003 REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 4-6 SWABYS YARD WALKERGATE BEVERLEY EAST YORKSHIRE HU17 9BZ

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/01/0321 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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07/01/027 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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26/01/0126 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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26/01/0126 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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27/04/0027 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/01/0021 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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10/06/9910 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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07/01/997 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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22/07/9822 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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21/01/9821 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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22/01/9722 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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10/01/9710 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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12/03/9612 March 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/03/9612 March 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/03/9612 March 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/02/964 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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23/01/9623 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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14/03/9514 March 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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11/01/9511 January 1995 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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30/10/9430 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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25/02/9425 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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25/02/9425 February 1994 DIRECTOR'S PARTICULARS CHANGED

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25/02/9425 February 1994 REGISTERED OFFICE CHANGED ON 25/02/94

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08/11/938 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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26/05/9326 May 1993 REGISTERED OFFICE CHANGED ON 26/05/93 FROM: 277 ANLABY RD HULL NORTH HUMBERSIDE HU3 2SE

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12/03/9312 March 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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09/03/939 March 1993 NEW DIRECTOR APPOINTED

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14/01/9314 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/01/9314 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/11/924 November 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/11/924 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/11/924 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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08/07/928 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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31/01/9231 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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23/01/9123 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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09/04/909 April 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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23/01/9023 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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13/06/8913 June 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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04/02/894 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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16/08/8816 August 1988 REGISTERED OFFICE CHANGED ON 16/08/88 FROM: 41 LOWGATE HULL NORTH HUMBERSIDE

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13/07/8813 July 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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14/03/8814 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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11/04/8711 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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