S HARRISON DEVELOPMENTS PENISTONE LIMITED
Company number 05478372 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Mar 2024 | Final Gazette dissolved following liquidation | View document |
| 5 Dec 2023 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 4 Dec 2023 | Liquidators' statement of receipts and payments to 2023-11-16 · 9 pages | View document |
| 14 Dec 2022 | Resolutions | View document |
| 14 Dec 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Dec 2022 | Resolutions · 1 page | View document |
| 30 Nov 2022 | Registered office address changed from Stanley Harrison House the Chocolate Works Bishopthorpe Road, York North Yorkshire YO23 1DE to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 2022-11-30 · 2 pages | View document |
| 29 Nov 2022 | Declaration of solvency · 5 pages | View document |
| 28 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 15 pages | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES | View document |
| 29 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 6 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 Jun 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 29 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 11 Jun 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 13 Jun 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 11 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 Jun 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 18 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Jun 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 7 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM CLANCY / 06/10/2011 | View document |
| 29 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 29 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 29 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Jun 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 9 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Jul 2010 | Annual return made up to 10 June 2010 with full list of shareholders | View document |
| 30 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | View document |
| 15 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Oct 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: STANLEY HARRISON HOUSE NORTON ROAD MALTON NORTH YORKSHIRE YO17 7PD | View document |
| 15 Jun 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | DIRECTOR RESIGNED | View document |
| 7 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Jun 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | DIRECTOR RESIGNED | View document |
| 16 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2005 | DIRECTOR RESIGNED | View document |
| 28 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | View document |
| 28 Jun 2005 | S366A DISP HOLDING AGM 13/06/05 | View document |
| 28 Jun 2005 | SECRETARY RESIGNED | View document |
| 28 Jun 2005 | S386 DISP APP AUDS 13/06/05 | View document |
| 28 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB | View document |
| 10 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |