HARRISON DEVELOPMENTS (WEST MIDLANDS) LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Registered office address changed from 11 Barnack Drive Warwick CV34 5TY England to 33 Malthouse Lane Kenilworth CV8 1AD on 2025-04-29

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23/04/2523 April 2025 Director's details changed for Mr Glen Harrison on 2025-04-16

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31/03/2531 March 2025 Unaudited abridged accounts made up to 2024-06-30

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21/02/2521 February 2025 Confirmation statement made on 2025-02-21 with no updates

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

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26/02/2426 February 2024 Confirmation statement made on 2024-02-21 with no updates

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21/11/2321 November 2023 Total exemption full accounts made up to 2023-06-30

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

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25/03/2325 March 2023 Total exemption full accounts made up to 2022-06-30

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27/02/2327 February 2023 Confirmation statement made on 2023-02-21 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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21/02/2221 February 2022 Confirmation statement made on 2022-02-21 with no updates

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

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18/12/2018 December 2020 30/06/20 TOTAL EXEMPTION FULL

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

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19/03/2019 March 2020 30/06/19 TOTAL EXEMPTION FULL

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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

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22/03/1922 March 2019 30/06/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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15/08/1815 August 2018 PSC'S CHANGE OF PARTICULARS / MR GLEN HARRISON / 15/08/2018

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15/08/1815 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN HARRISON / 15/08/2018

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

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14/03/1814 March 2018 30/06/17 TOTAL EXEMPTION FULL

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES

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20/10/1720 October 2017 APPOINTMENT TERMINATED, DIRECTOR CRAIG HARRISON

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/02/177 February 2017 30/06/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/03/1625 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/09/1517 September 2015 Annual return made up to 17 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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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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18/09/1418 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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18/09/1318 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/09/1218 September 2012 DIRECTOR APPOINTED MR CRAIG GEORGE HARRISON

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18/09/1218 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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17/09/1217 September 2012 APPOINTMENT TERMINATED, DIRECTOR LINDA HARRISON

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17/09/1217 September 2012 APPOINTMENT TERMINATED, DIRECTOR KENNETH HARRISON

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17/09/1217 September 2012 DIRECTOR APPOINTED MR GLEN HARRISON

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEORGE HARRISON / 05/06/2012

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11/06/1211 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/01/1230 January 2012 REGISTERED OFFICE CHANGED ON 30/01/2012 FROM COUNTRYWIDE HOUSE 23 WEST BAR BANBURY OXFORDSHIRE OX16 9SA ENGLAND

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21/07/1121 July 2011 Annual return made up to 5 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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10/11/1010 November 2010 REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 7 WEST BAR BANBURY OXON OX16 9SD

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12/07/1012 July 2010 Annual return made up to 5 June 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEORGE HARRISON / 13/04/2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANN HARRISON / 13/04/2010

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/06/0923 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / LINDA HARRISON / 05/06/2009

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09/06/099 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HARRISON / 05/06/2009

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05/06/085 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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