S. HARRISON DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Full accounts made up to 2024-12-31 |
| 05/06/255 June 2025 | Termination of appointment of David William Clancy as a director on 2025-05-31 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 11/06/2411 June 2024 | Full accounts made up to 2023-12-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 08/07/238 July 2023 | Full accounts made up to 2022-12-31 |
| 09/03/239 March 2023 | Director's details changed for Mr David William Clancy on 2023-02-28 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 15/09/2215 September 2022 | Full accounts made up to 2021-12-31 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 26/04/1926 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/03/1822 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/10/1516 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/06/156 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036505500012 |
| 06/06/156 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036505500013 |
| 23/04/1523 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HARRISON |
| 16/10/1416 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 11/06/1411 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/10/1318 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/11/1216 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 16/10/1216 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/10/1119 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM CLANCY / 06/10/2011 |
| 19/07/1119 July 2011 | ON 19TH JULY 2011, A CC04 FORM WAS ACCEPTED FOR THIS COMPANY IN ERROR. THE FORM SHOULD HAVE BEEN ACCEPTED AGAINST S. HARRISON DEVELOPMENTS LICHFIELD LIMITED, COMPANY NUMBER 5396102. THE DOCUMENT HAS NOW BEEN TRANSFERRED. |
| 09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/05/1112 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 09/11/109 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/11/0912 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ROBERT HARRISON / 29/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN SCOTT / 29/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM CLANCY / 29/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ANNIE HARRISON / 29/10/2009 |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: STANLEY HARRISON HOUSE NORTON ROAD MALTON NORTH YORKSHIRE YO17 7PD |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0519 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0529 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0525 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 01/10/051 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/044 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/03/0424 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0317 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 26/01/0226 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0226 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | SECRETARY RESIGNED |
| 23/03/0123 March 2001 | NEW SECRETARY APPOINTED |
| 19/03/0119 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9920 April 1999 | COMPANY NAME CHANGED S HARRISON (DEVELOPMENTS) LIMITE D CERTIFICATE ISSUED ON 21/04/99 |
| 05/02/995 February 1999 | COMPANY NAME CHANGED BUSINESSTANCE LIMITED CERTIFICATE ISSUED ON 08/02/99 |
| 11/12/9811 December 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 11/12/9811 December 1998 | SECRETARY RESIGNED |
| 11/12/9811 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | SECRETARY RESIGNED |
| 01/12/981 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/981 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | NC INC ALREADY ADJUSTED 15/10/98 |
| 01/12/981 December 1998 | £ NC 1000/100000 15/10 |
| 01/12/981 December 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/10/98 |
| 01/12/981 December 1998 | REGISTERED OFFICE CHANGED ON 01/12/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 15/10/9815 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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