K W & B L HARRISON LIMITED

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Company Documents

DateDescription
29/11/2429 November 2024 Total exemption full accounts made up to 2024-02-29

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13/11/2413 November 2024 Confirmation statement made on 2024-11-09 with no updates

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

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-02-28

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09/11/239 November 2023 Notification of J R Harrison Ltd as a person with significant control on 2023-02-28

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09/11/239 November 2023 Cessation of Keith William Harrison as a person with significant control on 2023-02-28

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09/11/239 November 2023 Cessation of William Harrison as a person with significant control on 2023-02-28

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09/11/239 November 2023 Confirmation statement made on 2023-11-09 with updates

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25/09/2325 September 2023 Termination of appointment of Keith William Harrison as a director on 2023-02-28

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25/09/2325 September 2023 Termination of appointment of William Harrison as a director on 2023-02-28

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20/03/2320 March 2023 Confirmation statement made on 2023-03-10 with updates

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

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24/01/2324 January 2023 Notification of William Harrison as a person with significant control on 2023-01-18

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24/01/2324 January 2023 Cessation of Barbara Lilian Harrison as a person with significant control on 2023-01-18

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-02-28

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17/11/2217 November 2022 Director's details changed for Mr William Harrison on 2022-11-16

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

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29/11/2129 November 2021 Total exemption full 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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13/01/2113 January 2021 29/02/20 TOTAL EXEMPTION FULL

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07/12/207 December 2020 DIRECTOR APPOINTED MR WILLIAM HARRISON

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07/12/207 December 2020 APPOINTMENT TERMINATED, SECRETARY BARBARA HARRISON

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07/12/207 December 2020 DIRECTOR APPOINTED MR JOSEPH HARRISON

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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

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22/11/1922 November 2019 28/02/19 TOTAL EXEMPTION FULL

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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

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29/11/1829 November 2018 28/02/18 TOTAL EXEMPTION FULL

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16/03/1816 March 2018 PSC'S CHANGE OF PARTICULARS / MR KEITH WILLIAM HARRISON / 06/04/2016

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES

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16/03/1816 March 2018 PSC'S CHANGE OF PARTICULARS / MRS BARBARA LILIAN HARRISON / 06/04/2016

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

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17/11/1717 November 2017 28/02/17 TOTAL EXEMPTION FULL

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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14/03/1614 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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11/03/1611 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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09/04/159 April 2015 Annual return made up to 10 March 2015 with full list of shareholders

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21/11/1421 November 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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17/03/1417 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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26/09/1326 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 057388110001

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11/03/1311 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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19/03/1219 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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25/03/1125 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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15/03/1015 March 2010 SAIL ADDRESS CREATED

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15/03/1015 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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15/03/1015 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM HARRISON / 10/03/2010

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05/11/095 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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14/07/0914 July 2009 PREVSHO FROM 31/03/2009 TO 28/02/2009

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20/03/0920 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/03/0831 March 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/03/0729 March 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006 S366A DISP HOLDING AGM 10/03/06

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10/03/0610 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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