S AND L HARRISON LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-05-28 with updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-05-31

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10/06/2410 June 2024 Confirmation statement made on 2024-05-28 with updates

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05/06/245 June 2024 Change of details for Mrs Lynne Tamlin Harrison as a person with significant control on 2024-04-30

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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31/05/2431 May 2024 Change of details for Mrs Lucy Tamlin Edwards as a person with significant control on 2024-04-30

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30/05/2430 May 2024 Change of details for Mr Stephen Harrison as a person with significant control on 2024-04-30

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30/05/2430 May 2024 Change of details for Mrs Lucy Tamlin Edwards as a person with significant control on 2024-05-28

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30/05/2430 May 2024 Change of details for Mrs Lynne Tamlin Harrison as a person with significant control on 2024-04-30

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-28 with updates

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16/03/2316 March 2023 Statement of capital following an allotment of shares on 2023-02-14

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16/03/2316 March 2023 Statement of capital following an allotment of shares on 2023-02-14

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16/03/2316 March 2023 Statement of capital following an allotment of shares on 2023-02-14

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14/03/2314 March 2023 Change of share class name or designation

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14/03/2314 March 2023 Memorandum and Articles of Association

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14/03/2314 March 2023 Resolutions

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14/03/2314 March 2023 Resolutions

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14/03/2314 March 2023 Resolutions

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07/02/237 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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09/07/209 July 2020 31/05/20 TOTAL EXEMPTION FULL

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/01/2029 January 2020 31/05/19 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE TAMLIN HARRISON / 13/08/2019

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13/08/1913 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HARRISON / 13/08/2019

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01/08/191 August 2019 REGISTERED OFFICE CHANGED ON 01/08/2019 FROM PHILIP T JONES & PARTNERS LTD 9B SOUTHPORT PR9 0TE ENGLAND

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES

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01/02/191 February 2019 31/05/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 08/11/18 STATEMENT OF CAPITAL GBP 3

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06/08/186 August 2018 DIRECTOR APPOINTED MRS LUCY TAMLIN EDWARDS

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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08/02/188 February 2018 31/05/17 TOTAL EXEMPTION FULL

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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09/06/169 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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28/05/1528 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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