HARRISON DEVELOPMENTS (UK) LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Micro company accounts made up to 2024-06-30

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18/02/2518 February 2025 Confirmation statement made on 2025-02-04 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/03/2417 March 2024 Micro company accounts made up to 2023-06-30

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13/03/2413 March 2024 Confirmation statement made on 2024-02-04 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/05/232 May 2023 Micro company accounts made up to 2022-06-30

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24/03/2324 March 2023 Register inspection address has been changed from C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR United Kingdom to Unit 6 Heritage Business Centre Derby Road Belper Derbyshire DE56 1SW

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23/03/2323 March 2023 Confirmation statement made on 2023-02-04 with updates

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28/03/2228 March 2022 Cessation of Paul Harrison as a person with significant control on 2022-03-01

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28/03/2228 March 2022 Change of details for Mitchell Harrison as a person with significant control on 2022-03-28

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28/03/2228 March 2022 Notification of Lauren Elizabeth Harrison as a person with significant control on 2022-03-01

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18/02/2218 February 2022 Confirmation statement made on 2022-02-04 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES

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02/12/192 December 2019 DIRECTOR APPOINTED MRS LAUREN ELIZABETH HARRISON

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02/12/192 December 2019 APPOINTMENT TERMINATED, SECRETARY PAUL HARRISON

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02/12/192 December 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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16/04/1916 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/04/1916 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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11/09/1811 September 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/01/189 January 2018 30/06/17 TOTAL EXEMPTION FULL

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES

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06/04/176 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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25/09/1525 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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25/11/1425 November 2014 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2014

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25/11/1425 November 2014 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.NM100003,00009185

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30/09/1430 September 2014 PREVEXT FROM 31/12/2013 TO 30/06/2014

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19/09/1419 September 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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19/09/1419 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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18/09/1418 September 2014 SAIL ADDRESS CHANGED FROM: 5 TRINITY TERRACE LONDON ROAD DERBY DERBYSHIRE DE1 2QS UNITED KINGDOM

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/06/1426 June 2014 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2014

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02/01/142 January 2014 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2013

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21/11/1321 November 2013 SAIL ADDRESS CREATED

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21/11/1321 November 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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21/11/1321 November 2013 Annual return made up to 11 September 2013 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/01/137 January 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/09/1219 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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12/06/1212 June 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRISON

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12/06/1212 June 2012 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HARRISON

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26/09/1126 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN HARRISON / 11/09/2011

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/09/1126 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ORME HARRISON / 11/09/2011

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26/09/1126 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ORME HARRISON / 11/09/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARRISON / 11/09/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN HARRISON / 11/09/2010

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30/09/1030 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL HARRISON / 11/09/2010

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/11/095 November 2009 Annual return made up to 11 September 2009 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/06/091 June 2009 REGISTERED OFFICE CHANGED ON 01/06/2009 FROM UNIT 6 HERITAGE BUSINESS CENTRE BELPER DERBYSHIRE DE56 1SW

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05/05/095 May 2009 REGISTERED OFFICE CHANGED ON 05/05/2009 FROM UPPER FLOOR OLD MILL HOUSE BRIDGEFOOT BELPER DERBYSHIRE DE56 2UA

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/09/0820 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/06/077 June 2007 REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 3 PELHAM COURT PELHAM ROAD SHERWOOD RISE NOTTINGHAM NG5 1AP

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25/09/0625 September 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/11/0522 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/11/051 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0520 September 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/09/0420 September 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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20/09/0320 September 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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14/04/0314 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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22/03/0322 March 2003 NEW DIRECTOR APPOINTED

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22/03/0322 March 2003 NEW DIRECTOR APPOINTED

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18/09/0218 September 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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25/09/0125 September 2001 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02

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17/09/0117 September 2001 NEW SECRETARY APPOINTED

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17/09/0117 September 2001 SECRETARY RESIGNED

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17/09/0117 September 2001 NEW DIRECTOR APPOINTED

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17/09/0117 September 2001 REGISTERED OFFICE CHANGED ON 17/09/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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17/09/0117 September 2001 NEW DIRECTOR APPOINTED

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17/09/0117 September 2001 DIRECTOR RESIGNED

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11/09/0111 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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