SIMON HARRISON LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 10/01/2510 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 31/12/2431 December 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
| 22/08/2422 August 2024 | Notice to Registrar of companies voluntary arrangement taking effect |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Termination of appointment of Carol Margaret Lister as a director on 2024-03-27 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 08/04/238 April 2023 | Resolutions |
| 08/04/238 April 2023 | Resolutions |
| 08/04/238 April 2023 | Particulars of variation of rights attached to shares |
| 08/04/238 April 2023 | Change of share class name or designation |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Notification of Simon Harrison (Holdings) Limited as a person with significant control on 2023-03-14 |
| 29/03/2329 March 2023 | Cessation of Simon Clifford Harrison as a person with significant control on 2023-03-14 |
| 23/03/2323 March 2023 | Appointment of Miss Carol Margaret Lister as a director on 2023-03-14 |
| 23/03/2323 March 2023 | Appointment of Mrs Charlotte Grace Elizabeth Nelson as a director on 2023-03-14 |
| 23/03/2323 March 2023 | Appointment of Mr David Goodwin as a director on 2023-03-14 |
| 23/03/2323 March 2023 | Appointment of Mr Brendon James O'connor as a director on 2023-03-14 |
| 16/03/2316 March 2023 | Appointment of Mr Christian Adam Brassington as a director on 2023-03-14 |
| 18/01/2318 January 2023 | Compulsory strike-off action has been discontinued |
| 18/01/2318 January 2023 | Compulsory strike-off action has been discontinued |
| 17/01/2317 January 2023 | First Gazette notice for compulsory strike-off |
| 17/01/2317 January 2023 | First Gazette notice for compulsory strike-off |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-10-27 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 25/06/2125 June 2021 | Satisfaction of charge 3 in full |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 06/11/196 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038671470005 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 03/08/183 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 14/09/1714 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/01/164 January 2016 | Annual return made up to 27 October 2015 with full list of shareholders |
| 02/07/152 July 2015 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 02/07/152 July 2015 | Annual return made up to 27 October 2014 with full list of shareholders |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/05/155 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 54-58 BARTHOLOMEW CLOSE LONDON EC1A 7HP |
| 10/04/1510 April 2015 | INSOLVENCY:PROGRESS REPORT |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/09/1417 September 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2014 |
| 12/05/1412 May 2014 | Annual return made up to 27 October 2013 with full list of shareholders |
| 12/05/1412 May 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/10/1330 October 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2013 |
| 29/09/1329 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BYRNE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/08/123 August 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/03/1231 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/02/122 February 2012 | Annual return made up to 27 October 2011 with full list of shareholders |
| 02/02/122 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN ADAM BRASSINGTON / 02/02/2012 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/01/1119 January 2011 | Annual return made up to 27 October 2010 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN LUKE BYRNE / 13/08/2010 |
| 26/03/1026 March 2010 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 18 STUKELEY STREET COVENT GARDEN LONDON WC2B 5LR UNITED KINGDOM |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 18 STUKELEY STREET COVENT GARDEN LONDON WC2B 5LR |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MR MARTIN JOHN LUKE BYRNE |
| 08/12/098 December 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLIFFORD HARRISON / 27/10/2009 |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/12/075 December 2007 | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | £ NC 1000000/1000100 19/1 |
| 16/03/0516 March 2005 | NC INC ALREADY ADJUSTED 19/11/04 |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
| 11/11/0411 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 21/08/0421 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0416 June 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 3 TOTTENHAM STREET LONDON W1T 2AF |
| 10/06/0410 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/07/034 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | SECRETARY RESIGNED |
| 12/11/0212 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0010 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 06/12/996 December 1999 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 06/12/996 December 1999 | NEW SECRETARY APPOINTED |
| 27/10/9927 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company