HARRIMAN HOUSE LTD.
Company number 02282981 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 31 Mar 2026 | Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on 2026-03-31 · 1 page | View document |
| 31 Mar 2026 | Appointment of Mrs Pamela Caroline Nadarajah as a secretary on 2026-03-31 · 2 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 20 Mar 2025 | Confirmation statement made on 2025-03-05 with no updates · 3 pages | View document |
| 9 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 21 pages | View document |
| 16 Apr 2024 | Termination of appointment of Frances Julie Niven as a secretary on 2024-03-28 · 1 page | View document |
| 16 Apr 2024 | Appointment of Gabrielle Mary Williams Hamer as a secretary on 2024-03-28 · 2 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-11 with no updates · 3 pages | View document |
| 14 Sep 2023 | Appointment of Ms Joanna Melancy Lyndon Prior as a director on 2023-08-31 · 2 pages | View document |
| 14 Sep 2023 | Termination of appointment of Philip Richard Jenks as a secretary on 2023-08-31 · 1 page | View document |
| 14 Sep 2023 | Termination of appointment of Philip Richard Jenks as a director on 2023-08-31 · 1 page | View document |
| 14 Sep 2023 | Current accounting period extended from 2023-11-30 to 2023-12-31 · 1 page | View document |
| 14 Sep 2023 | Appointment of Ms Lara Marianne Elizabeth Borlenghi as a director on 2023-08-31 · 2 pages | View document |
| 14 Sep 2023 | Appointment of Frances Julie Niven as a secretary on 2023-08-31 · 2 pages | View document |
| 31 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 13 pages | View document |
| 5 Jun 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 5 Jun 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 11 Nov 2022 | Confirmation statement made on 2022-11-11 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-11-11 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 21 May 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 12 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL-INVESTOR.COM LTD | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES | View document |
| 12 Nov 2019 | REGISTERED OFFICE CHANGED ON 12/11/2019 FROM 3 3 VICEROY COURT BEDFORD ROAD PETERSFIELD GU32 3LJ ENGLAND | View document |
| 12 Nov 2019 | CESSATION OF MYLES ALEXANDER HUNT AS A PSC | View document |
| 6 Nov 2019 | REGISTERED OFFICE CHANGED ON 06/11/2019 FROM 18 COLLEGE STREET PETERSFIELD HAMPSHIRE GU31 4AD | View document |
| 1 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES | View document |
| 2 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MYLES ALEXANDER HUNT / 02/11/2018 | View document |
| 16 Jul 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | View document |
| 20 Jun 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 3 May 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 18 Nov 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 8 Jun 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 20 Nov 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 20 Nov 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 18 COLLEGE STREET PETERSFIELD HAMPSHIRE GU31 4AD | View document |
| 20 Nov 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 3A PENNS ROAD PETERSFIELD HAMPSHIRE GU32 2EW | View document |
| 20 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 26 Nov 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 18 Apr 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 4 Dec 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 16 Mar 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 2 Dec 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 1 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 29 Nov 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 18 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 1 Dec 2009 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MYLES ALEXANDER HUNT / 01/12/2009 | View document |
| 5 Jun 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 4 Dec 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 20 Nov 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 43 CHAPEL STREET PETERSFIELD HAMPSHIRE GU32 3DY | View document |
| 14 Nov 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 7 Dec 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | View document |
| 25 Mar 2004 | DIRECTOR RESIGNED | View document |
| 8 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 22 Nov 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 22 Nov 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | View document |
| 17 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 17 Dec 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | View document |
| 17 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 11 Dec 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | View document |
| 17 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 5 Jan 2000 | AUDITOR'S RESIGNATION | View document |
| 10 Dec 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | View document |
| 7 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 27 Nov 1998 | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS | View document |
| 15 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 18 Nov 1997 | RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS | View document |
| 13 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 1997 | REGISTERED OFFICE CHANGED ON 21/10/97 FROM: 7 THE SPAIN PETERSFIELD HAMPSHIRE GU32 3JZ | View document |
| 11 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 19 Dec 1996 | RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS | View document |
| 13 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 21 Feb 1996 | COMPANY NAME CHANGED HARRIMAN HOUSE PUBLISHING LIMITE D CERTIFICATE ISSUED ON 22/02/96 | View document |
| 15 Nov 1995 | RETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 12 Dec 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 1994 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS | View document |
| 14 Jun 1994 | REGISTERED OFFICE CHANGED ON 14/06/94 FROM: SILVERBECK JUMPS ROAD CHURT FARNHAM SURREY GU10 2HL | View document |
| 6 Jun 1994 | COMPANY NAME CHANGED SCANTEAM LIMITED CERTIFICATE ISSUED ON 07/06/94 | View document |
| 24 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 21 Apr 1994 | REGISTERED OFFICE CHANGED ON 21/04/94 FROM: SILVERNECK JUMPS ROAD CHURT SURREY GU10 2HL | View document |
| 1 Feb 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 1993 | REGISTERED OFFICE CHANGED ON 20/12/93 | View document |
| 20 Dec 1993 | RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 31 Jan 1993 | RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 1992 | S252 DISP LAYING ACC 21/10/92 | View document |
| 23 Nov 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 | View document |
| 6 Aug 1992 | 288 · 2 pages | View document |
| 6 Aug 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1992 | 288 · 2 pages | View document |
| 18 Feb 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1992 | 288 · 2 pages | View document |
| 18 Feb 1992 | 288 · 2 pages | View document |
| 10 Dec 1991 | RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS | View document |
| 9 Dec 1991 | S252 DISP LAYING ACC 22/11/91 | View document |
| 5 Feb 1991 | EXEMPTION FROM APPOINTING AUDITORS 03/11/90 | View document |
| 5 Feb 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90 | View document |
| 11 Jan 1991 | RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS | View document |
| 10 Oct 1990 | REGISTERED OFFICE CHANGED ON 10/10/90 FROM: FLAT 2 13 OLD CHURCH STREET LONDON SW3 5DL | View document |
| 21 Dec 1989 | EXEMPTION FROM APPOINTING AUDITORS 30/11/89 | View document |
| 21 Dec 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/89 | View document |
| 12 Dec 1989 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS | View document |
| 6 Oct 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 6 Sep 1988 | 288 · 4 pages | View document |
| 6 Sep 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1988 | REGISTERED OFFICE CHANGED ON 06/09/88 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 6 Sep 1988 | 288 · 4 pages | View document |
| 6 Sep 1988 | 288 · 4 pages | View document |
| 6 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Aug 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |