HARRISON & WILDON DEVELOPMENTS LIMITED

Company number 05259350 ·

Active

81 filings

Date Filing
18 Mar 2026 Change of details for Mr Nigel Leslie Harrison as a person with significant control on 2026-03-17 · 2 pages View document
17 Mar 2026 Cessation of Nigel Leslie Harrison as a person with significant control on 2026-03-17 · 1 page View document
23 Feb 2026 Confirmation statement made on 2026-02-23 with no updates · 3 pages View document
14 Jan 2026 Total exemption full accounts made up to 2025-10-31 · 5 pages View document
15 Dec 2025 Director's details changed for Mr Nigel Leslie Harrison on 2025-11-01 · 2 pages View document
15 Dec 2025 Director's details changed for Mr Nigel Leslie Harrison on 2025-11-01 · 2 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
28 Mar 2025 Termination of appointment of Odette Katrina Harrison as a secretary on 2025-03-20 · 1 page View document
24 Feb 2025 Confirmation statement made on 2025-02-23 with no updates · 3 pages View document
17 Jan 2025 Total exemption full accounts made up to 2024-10-31 · 5 pages View document
5 Dec 2024 Registered office address changed from 21 Fullers Field Swan Lane Westerfield Ipswich IP6 9AX United Kingdom to 18 Fullers Field Swan Lane Westerfield Ipswich IP6 9AX on 2024-12-05 · 1 page View document
5 Dec 2024 Registered office address changed from 18 Fullers Field Swan Lane Westerfield Ipswich IP6 9AX United Kingdom to 18 Fullers Field Swan Lane Westerfield Ipswich Suffolk IP6 9AX on 2024-12-05 · 1 page View document
3 Dec 2024 Secretary's details changed for Mrs Odette Katrina Harrison on 2024-12-01 · 1 page View document
13 Nov 2024 Director's details changed for Mr Nigel Leslie Harrison on 2024-11-01 · 2 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
29 May 2024 Registration of charge 052593500004, created on 2024-05-24 · 5 pages View document
23 Feb 2024 Confirmation statement made on 2024-02-23 with updates · 3 pages View document
12 Feb 2024 Total exemption full accounts made up to 2023-10-31 · 5 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
13 Sep 2023 Notification of Nigel Leslie Harrison as a person with significant control on 2023-08-31 · 2 pages View document
13 Sep 2023 Confirmation statement made on 2023-09-13 with updates · 4 pages View document
25 Jan 2023 Total exemption full accounts made up to 2022-10-31 · 5 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
14 Oct 2022 Confirmation statement made on 2022-10-14 with no updates · 3 pages View document
13 Jan 2022 Total exemption full accounts made up to 2021-10-31 · 5 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
14 Oct 2021 Confirmation statement made on 2021-10-14 with no updates · 3 pages View document
18 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
15 Oct 2020 REGISTERED OFFICE CHANGED ON 15/10/2020 FROM THE STABLES 21 FULLERS FIELD, SWAN LANE WESTERFIELD IPSWICH IP6 9AX UNITED KINGDOM View document
15 Oct 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES View document
12 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
22 Oct 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES View document
8 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES View document
28 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 052593500003 View document
5 Jun 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS ODETTE KATRINA HARRISON / 01/03/2018 View document
13 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
18 Oct 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES View document
19 Jul 2017 REGISTERED OFFICE CHANGED ON 19/07/2017 FROM THE STABLES FULLERS FIELD, SWAN LANE WESTERFIELD IPSWICH IP6 9AX UNITED KINGDOM View document
1 Feb 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
22 Dec 2016 REGISTERED OFFICE CHANGED ON 22/12/2016 FROM 2 THE LILACS FULLERS FIELD WESTERFIELD SUFFOLK IP6 9AX View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View document
21 Jan 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
23 Nov 2015 Annual return made up to 14 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
2 Feb 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
20 Oct 2014 Annual return made up to 14 October 2014 with full list of shareholders View document
20 Jan 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
14 Oct 2013 Annual return made up to 14 October 2013 with full list of shareholders View document
4 Feb 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
19 Oct 2012 Annual return made up to 14 October 2012 with full list of shareholders View document
19 Mar 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
25 Oct 2011 Annual return made up to 14 October 2011 with full list of shareholders View document
16 Jan 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
15 Oct 2010 Annual return made up to 14 October 2010 with full list of shareholders View document
18 May 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LESLIE HARRISON / 22/10/2009 View document
22 Oct 2009 Annual return made up to 14 October 2009 with full list of shareholders View document
18 Mar 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
11 Dec 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS View document
14 Mar 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
16 Oct 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS View document
28 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
7 Nov 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS View document
14 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
11 Nov 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS View document
11 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
26 Oct 2004 REGISTERED OFFICE CHANGED ON 26/10/04 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW View document
26 Oct 2004 DIRECTOR RESIGNED View document
26 Oct 2004 SECRETARY RESIGNED View document
26 Oct 2004 NEW DIRECTOR APPOINTED View document
26 Oct 2004 NEW SECRETARY APPOINTED View document
14 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document