SIMON HARRISON LIMITED
Company number 03867147 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 12 Apr 2026 | Confirmation statement made on 2026-04-10 with no updates · 3 pages | View document |
| 30 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 20 Oct 2025 | Voluntary arrangement supervisor's abstract of receipts and payments to 2025-08-18 · 15 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-11 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Jan 2025 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Dec 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 · 1 page | View document |
| 22 Aug 2024 | Notice to Registrar of companies voluntary arrangement taking effect · 13 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Termination of appointment of Carol Margaret Lister as a director on 2024-03-27 · 1 page | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-11 with no updates · 3 pages | View document |
| 8 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 8 Apr 2023 | Resolutions · 2 pages | View document |
| 8 Apr 2023 | Resolutions | View document |
| 8 Apr 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Cessation of Simon Clifford Harrison as a person with significant control on 2023-03-14 · 1 page | View document |
| 29 Mar 2023 | Notification of Simon Harrison (Holdings) Limited as a person with significant control on 2023-03-14 · 2 pages | View document |
| 23 Mar 2023 | Appointment of Miss Carol Margaret Lister as a director on 2023-03-14 · 2 pages | View document |
| 23 Mar 2023 | Appointment of Mrs Charlotte Grace Elizabeth Nelson as a director on 2023-03-14 · 2 pages | View document |
| 23 Mar 2023 | Appointment of Mr David Goodwin as a director on 2023-03-14 · 2 pages | View document |
| 23 Mar 2023 | Appointment of Mr Brendon James O'connor as a director on 2023-03-14 · 2 pages | View document |
| 16 Mar 2023 | Appointment of Mr Christian Adam Brassington as a director on 2023-03-14 · 2 pages | View document |
| 18 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 18 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 17 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Jan 2023 | Confirmation statement made on 2022-10-27 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Confirmation statement made on 2021-10-27 with no updates · 3 pages | View document |
| 16 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 25 Jun 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES | View document |
| 6 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038671470005 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES | View document |
| 3 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES | View document |
| 14 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 17 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Jan 2016 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 2 Jul 2015 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 2 Jul 2015 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 54-58 BARTHOLOMEW CLOSE LONDON EC1A 7HP | View document |
| 10 Apr 2015 | INSOLVENCY:PROGRESS REPORT | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Sep 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2014 | View document |
| 12 May 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 12 May 2014 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Oct 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2013 | View document |
| 29 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BYRNE | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Dec 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 · 6 pages | View document |
| 3 Aug 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 17 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 31 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 2 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN ADAM BRASSINGTON / 02/02/2012 | View document |
| 2 Feb 2012 | Annual return made up to 27 October 2011 with full list of shareholders · 6 pages | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages | View document |
| 19 Jan 2011 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 9 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 8 pages | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN LUKE BYRNE / 13/08/2010 | View document |
| 26 Mar 2010 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 18 STUKELEY STREET COVENT GARDEN LONDON WC2B 5LR UNITED KINGDOM | View document |
| 18 Feb 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 18 STUKELEY STREET COVENT GARDEN LONDON WC2B 5LR | View document |
| 9 Dec 2009 | DIRECTOR APPOINTED MR MARTIN JOHN LUKE BYRNE · 2 pages | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLIFFORD HARRISON / 27/10/2009 | View document |
| 8 Dec 2009 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 2 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS | View document |
| 4 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Nov 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Mar 2005 | NC INC ALREADY ADJUSTED 19/11/04 | View document |
| 16 Mar 2005 | £ NC 1000000/1000100 19/1 | View document |
| 25 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Oct 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | View document |
| 21 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 3 TOTTENHAM STREET LONDON W1T 2AF | View document |
| 10 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Oct 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2003 | SECRETARY RESIGNED | View document |
| 12 Nov 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | View document |
| 4 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Nov 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 Nov 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | View document |
| 14 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1999 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | View document |
| 6 Dec 1999 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | View document |
| 6 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |