HARRISONS LIMEWORKS LIMITED

Company number 01334614 ·

Active

145 filings

Date Filing
19 May 2026 Confirmation statement made on 2026-05-15 with no updates · 3 pages View document
9 Feb 2026 Accounts for a dormant company made up to 2025-12-31 · 8 pages View document
13 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 8 pages View document
22 May 2025 Confirmation statement made on 2025-05-15 with updates · 6 pages View document
29 May 2024 Confirmation statement made on 2024-05-15 with updates · 6 pages View document
25 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 8 pages View document
24 May 2023 Confirmation statement made on 2023-05-15 with no updates · 3 pages View document
4 Apr 2023 Change of details for Houserate Limited as a person with significant control on 2023-04-03 · 2 pages View document
3 Apr 2023 Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03 · 1 page View document
13 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 8 pages View document
19 May 2022 Confirmation statement made on 2022-05-15 with updates · 3 pages View document
20 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES View document
16 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES View document
25 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
24 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES View document
27 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
15 Dec 2016 DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT View document
14 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE View document
27 Jun 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
4 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
14 Mar 2016 SECRETARY APPOINTED WENDY FIONA ROGERS View document
14 Mar 2016 APPOINTMENT TERMINATED, SECRETARY ROGER TYSON View document
11 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014 View document
11 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
26 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
3 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
29 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
23 Dec 2013 DIRECTOR APPOINTED ROBERT CHARLES DOWLEY View document
7 Nov 2013 DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE View document
26 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
24 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
19 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU View document
27 Sep 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
12 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
27 Sep 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
23 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT View document
23 Jun 2011 DIRECTOR APPOINTED DAVID JONATHAN CLARKE View document
7 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
14 Sep 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
5 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 View document
4 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 View document
4 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009 View document
29 Jul 2010 DIRECTOR APPOINTED SEYDA PIRINCCIOGLU View document
28 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ View document
16 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
12 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 View document
27 Oct 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
21 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
17 Feb 2009 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View document
24 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 View document
9 Sep 2008 DIRECTOR APPOINTED RICHARD ROBERT GIMMLER View document
9 Sep 2008 APPOINTMENT TERMINATED DIRECTOR ARCODIRECT LIMITED View document
9 Sep 2008 DIRECTOR APPOINTED BENJAMIN JOHN GUYATT View document
8 Sep 2008 DIRECTOR APPOINTED CHRISTIAN LECLERCQ View document
11 Aug 2008 SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON View document
31 Jul 2008 APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD View document
28 Jul 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD View document
25 Jul 2008 REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 1 GROSVENOR PLACE LONDON SW1X 7JH View document
7 Jul 2008 DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON View document
13 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
31 Dec 2007 SECRETARY RESIGNED View document
30 Dec 2007 NEW SECRETARY APPOINTED View document
23 Nov 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS View document
18 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
17 Feb 2007 NEW DIRECTOR APPOINTED View document
17 Feb 2007 SECRETARY RESIGNED View document
17 Feb 2007 NEW SECRETARY APPOINTED View document
13 Nov 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS View document
2 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 Nov 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View document
20 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
19 Nov 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View document
15 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
24 Nov 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS View document
25 Jul 2003 REGISTERED OFFICE CHANGED ON 25/07/03 FROM: THE RIDGE CHIPPING SODBURY BRISTOL BS37 6AY View document
22 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
24 Oct 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS View document
7 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
26 Oct 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS View document
26 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
20 Oct 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS View document
13 Apr 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
12 Nov 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS View document
30 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
5 Nov 1998 RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS View document
5 Nov 1998 363A · 5 pages View document
10 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
5 Nov 1997 RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS View document
12 Oct 1997 REGISTERED OFFICE CHANGED ON 12/10/97 FROM: THE RIDGE CHIPPING SODBURY BRISTOL BS17 6AY View document
13 Aug 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 View document
15 Dec 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 View document
31 Oct 1996 RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS View document
9 Jan 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 View document
23 Oct 1995 RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS View document
16 Jan 1995 Accounts for a dormant company made up to 1994-09-30 · 1 page View document
16 Jan 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 View document
4 Nov 1994 RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS View document
4 Nov 1994 363X · 5 pages View document
28 Mar 1994 Accounts for a dormant company made up to 1993-09-30 · 1 page View document
28 Mar 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 View document
18 Nov 1993 RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS View document
18 Nov 1993 363S · 5 pages View document
19 Aug 1993 EXEMPTION FROM APPOINTING AUDITORS 16/08/93 View document
19 Aug 1993 Resolutions · 1 page View document
5 Jul 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
5 Jul 1993 Full accounts made up to 1992-09-30 · 60 pages View document
11 Nov 1992 RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS View document
11 Nov 1992 363S · 6 pages View document
11 Nov 1992 REGISTERED OFFICE CHANGED ON 11/11/92 View document
9 Dec 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/91 View document
9 Dec 1991 Accounts for a dormant company made up to 1991-09-28 · 1 page View document
4 Nov 1991 RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS View document
4 Nov 1991 363B · 6 pages View document
27 Apr 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 View document
27 Apr 1991 Accounts for a dormant company made up to 1990-09-30 · 1 page View document
14 Feb 1991 RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS View document
14 Feb 1991 363 · 7 pages View document
12 Nov 1990 Resolutions · 1 page View document
12 Nov 1990 80A,252,366A 01/10/90 View document
2 Apr 1990 ADOPT MEM AND ARTS 12/03/90 View document
2 Apr 1990 288 · 2 pages View document
2 Apr 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Apr 1990 Resolutions · 6 pages View document
14 Feb 1990 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 View document
14 Feb 1990 288 · 2 pages View document
14 Feb 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Feb 1990 225(1) · 1 page View document
1 Feb 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 View document
1 Feb 1990 RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS View document
1 Feb 1990 Accounts for a dormant company made up to 1989-06-30 · 1 page View document
1 Feb 1990 363 · 9 pages View document
6 Dec 1988 RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS View document
6 Dec 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 View document
6 Dec 1988 363 · 9 pages View document
16 Nov 1987 RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS View document
16 Nov 1987 363 · 4 pages View document
16 Nov 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 View document
16 Nov 1987 Accounts made up to 1987-06-30 · 1 page View document
3 Dec 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 View document
3 Dec 1986 363 · 5 pages View document
3 Dec 1986 RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS View document
3 Dec 1986 Accounts for a dormant company made up to 1986-06-30 · 1 page View document
19 Oct 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document