HARRISON DEVELOPMENTS (UK) LIMITED
Company number 04285647 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 21 Mar 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 16 Feb 2026 | Confirmation statement made on 2026-02-04 with no updates · 3 pages | View document |
| 12 Feb 2026 | Change of details for Mitchell Harrison as a person with significant control on 2026-02-04 · 2 pages | View document |
| 12 Feb 2026 | Change of details for Mrs Lauren Elizabeth Harrison as a person with significant control on 2026-02-04 · 2 pages | View document |
| 11 Feb 2026 | Director's details changed for Mrs Lauren Elizabeth Harrison on 2026-02-04 · 2 pages | View document |
| 11 Feb 2026 | Register inspection address has been changed from Unit 6 Heritage Business Centre Derby Road Belper Derbyshire DE56 1SW England to The Dumble Farnah Green Belper Derbyshire DE56 2UP · 1 page | View document |
| 11 Feb 2026 | Director's details changed for Mitchell Harrison on 2026-02-04 · 2 pages | View document |
| 11 Feb 2026 | Director's details changed for Mrs Lauren Elizabeth Harrison on 2026-02-04 · 2 pages | View document |
| 11 Feb 2026 | Registered office address changed from The Marle Farnah Green Belper Derbyshire DE56 2UP to Unit 6 Heritage Business Centre Derby Road Belper Derbyshire DE56 1SW on 2026-02-11 · 1 page | View document |
| 11 Feb 2026 | Director's details changed for Mitchell Harrison on 2026-02-04 · 2 pages | View document |
| 11 Feb 2026 | Change of details for Mrs Lauren Elizabeth Harrison as a person with significant control on 2026-02-04 · 2 pages | View document |
| 11 Feb 2026 | Change of details for Mitchell Harrison as a person with significant control on 2026-02-04 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-04 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 17 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-02-04 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 2 May 2023 | Micro company accounts made up to 2022-06-30 · 2 pages | View document |
| 24 Mar 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 · 1 page | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-02-04 with updates · 4 pages | View document |
| 28 Mar 2022 | Cessation of Paul Harrison as a person with significant control on 2022-03-01 · 1 page | View document |
| 28 Mar 2022 | Change of details for Mitchell Harrison as a person with significant control on 2022-03-28 · 2 pages | View document |
| 28 Mar 2022 | Notification of Lauren Elizabeth Harrison as a person with significant control on 2022-03-01 · 2 pages | View document |
| 18 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | View document |
| 2 Dec 2019 | DIRECTOR APPOINTED MRS LAUREN ELIZABETH HARRISON | View document |
| 2 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL HARRISON | View document |
| 2 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON | View document |
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 16 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES | View document |
| 11 Sep 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 9 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | View document |
| 6 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 25 Sep 2015 | Annual return made up to 11 September 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 25 Nov 2014 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.NM100003,00009185 | View document |
| 25 Nov 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2014 | View document |
| 30 Sep 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 | View document |
| 19 Sep 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 19 Sep 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 18 Sep 2014 | SAIL ADDRESS CHANGED FROM: 5 TRINITY TERRACE LONDON ROAD DERBY DERBYSHIRE DE1 2QS UNITED KINGDOM | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 26 Jun 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2014 | View document |
| 2 Jan 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2013 | View document |
| 21 Nov 2013 | Annual return made up to 11 September 2013 with full list of shareholders | View document |
| 21 Nov 2013 | SAIL ADDRESS CREATED | View document |
| 21 Nov 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Jan 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Sep 2012 | Annual return made up to 11 September 2012 with full list of shareholders | View document |
| 12 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRISON | View document |
| 12 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HARRISON | View document |
| 26 Sep 2011 | Annual return made up to 11 September 2011 with full list of shareholders | View document |
| 26 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ORME HARRISON / 11/09/2011 | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN HARRISON / 11/09/2011 | View document |
| 30 Sep 2010 | Annual return made up to 11 September 2010 with full list of shareholders | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN HARRISON / 11/09/2010 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL HARRISON / 11/09/2010 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ORME HARRISON / 11/09/2010 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARRISON / 11/09/2010 | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Nov 2009 | Annual return made up to 11 September 2009 with full list of shareholders | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Jun 2009 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM UNIT 6 HERITAGE BUSINESS CENTRE BELPER DERBYSHIRE DE56 1SW | View document |
| 5 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM UPPER FLOOR OLD MILL HOUSE BRIDGEFOOT BELPER DERBYSHIRE DE56 2UA | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Sep 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Jun 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 3 PELHAM COURT PELHAM ROAD SHERWOOD RISE NOTTINGHAM NG5 1AP | View document |
| 25 Sep 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Sep 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Sep 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | View document |
| 17 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2001 | REGISTERED OFFICE CHANGED ON 17/09/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 17 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2001 | SECRETARY RESIGNED | View document |
| 17 Sep 2001 | DIRECTOR RESIGNED | View document |
| 11 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |