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Harrisson Developments Holdings Limited

Documents

Total Documents166
Total Pages787

Filing History

15 February 2024Part of the property or undertaking has been released from charge 020737860013
13 September 2023Total exemption full accounts made up to 31 December 2022
11 August 2023Confirmation statement made on 9 August 2023 with no updates
30 August 2022Total exemption full accounts made up to 31 December 2021
9 August 2022Confirmation statement made on 9 August 2022 with no updates
28 September 2021Total exemption full accounts made up to 31 December 2020
9 August 2021Confirmation statement made on 9 August 2021 with no updates
28 September 2020Total exemption full accounts made up to 31 December 2019
10 August 2020Confirmation statement made on 10 August 2020 with no updates
20 September 2019Total exemption full accounts made up to 31 December 2018
12 August 2019Confirmation statement made on 10 August 2019 with no updates
27 September 2018Total exemption full accounts made up to 31 December 2017
22 August 2018Confirmation statement made on 10 August 2018 with no updates
6 February 2018Satisfaction of charge 020737860013 in part
29 September 2017Micro company accounts made up to 31 December 2016
29 September 2017Micro company accounts made up to 31 December 2016
4 September 2017Satisfaction of charge 7 in full
4 September 2017Satisfaction of charge 12 in full
4 September 2017Satisfaction of charge 2 in full
4 September 2017Satisfaction of charge 10 in full
4 September 2017Satisfaction of charge 5 in full
4 September 2017Satisfaction of charge 2 in full
4 September 2017Satisfaction of charge 8 in full
4 September 2017Satisfaction of charge 12 in full
4 September 2017Satisfaction of charge 7 in full
4 September 2017Satisfaction of charge 10 in full
4 September 2017Satisfaction of charge 3 in full
4 September 2017Satisfaction of charge 3 in full
4 September 2017Satisfaction of charge 11 in full
4 September 2017Satisfaction of charge 5 in full
4 September 2017Satisfaction of charge 8 in full
4 September 2017Satisfaction of charge 11 in full
21 August 2017Confirmation statement made on 10 August 2017 with no updates
21 August 2017Confirmation statement made on 10 August 2017 with no updates
22 September 2016Total exemption small company accounts made up to 31 December 2015
22 September 2016Total exemption small company accounts made up to 31 December 2015
18 August 2016Confirmation statement made on 10 August 2016 with updates
18 August 2016Confirmation statement made on 10 August 2016 with updates
19 January 2016Registration of charge 020737860013, created on 5 January 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements
19 January 2016Registration of charge 020737860013, created on 5 January 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements
22 September 2015Total exemption small company accounts made up to 31 December 2014
22 September 2015Total exemption small company accounts made up to 31 December 2014
3 September 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
3 September 2015Director's details changed for Mr John Richard Harrisson on 31 December 2014
3 September 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
3 September 2015Director's details changed for Mr John Richard Harrisson on 31 December 2014
27 May 2015Termination of appointment of Harry Royce as a secretary on 22 May 2015
27 May 2015Termination of appointment of Harry Royce as a secretary on 22 May 2015
5 March 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
5 March 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 September 2014Total exemption small company accounts made up to 31 December 2013
18 September 2014Total exemption small company accounts made up to 31 December 2013
28 August 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
28 August 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
14 December 2013Satisfaction of charge 9 in full
14 December 2013Satisfaction of charge 9 in full
25 September 2013Total exemption small company accounts made up to 31 December 2012
25 September 2013Total exemption small company accounts made up to 31 December 2012
30 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1,000
30 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1,000
25 October 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
25 October 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
1 October 2012Total exemption small company accounts made up to 31 December 2011
1 October 2012Total exemption small company accounts made up to 31 December 2011
28 August 2012Annual return made up to 10 August 2012 with a full list of shareholders
28 August 2012Annual return made up to 10 August 2012 with a full list of shareholders
25 August 2011Annual return made up to 10 August 2011 with a full list of shareholders
25 August 2011Annual return made up to 10 August 2011 with a full list of shareholders
17 May 2011Total exemption small company accounts made up to 31 December 2010
17 May 2011Total exemption small company accounts made up to 31 December 2010
27 October 2010Director's details changed for Mr John Richard Harrisson on 10 August 2010
27 October 2010Director's details changed for Mr John Richard Harrisson on 10 August 2010
27 October 2010Annual return made up to 10 August 2010 with a full list of shareholders
27 October 2010Annual return made up to 10 August 2010 with a full list of shareholders
4 October 2010Total exemption small company accounts made up to 31 December 2009
4 October 2010Total exemption small company accounts made up to 31 December 2009
23 October 2009Accounts for a small company made up to 31 December 2008
23 October 2009Accounts for a small company made up to 31 December 2008
2 September 2009Return made up to 10/08/09; full list of members
2 September 2009Return made up to 10/08/09; full list of members
15 December 2008Return made up to 10/08/08; full list of members
15 December 2008Return made up to 10/08/08; full list of members
8 October 2008Accounts for a small company made up to 31 December 2007
8 October 2008Accounts for a small company made up to 31 December 2007
29 December 2007Accounts for a small company made up to 31 December 2006
29 December 2007Accounts for a small company made up to 31 December 2006
3 September 2007Return made up to 10/08/07; no change of members
3 September 2007Return made up to 10/08/07; no change of members
14 November 2006Accounts for a small company made up to 31 December 2005
14 November 2006Accounts for a small company made up to 31 December 2005
29 August 2006Return made up to 10/08/06; full list of members
  • 363(353) ‐ Location of register of members address changed
29 August 2006Return made up to 10/08/06; full list of members
  • 363(353) ‐ Location of register of members address changed
29 December 2005Accounts for a small company made up to 31 December 2004
29 December 2005Accounts for a small company made up to 31 December 2004
12 August 2005Return made up to 10/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
12 August 2005Return made up to 10/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
31 January 2005Accounts for a small company made up to 31 December 2003
31 January 2005Accounts for a small company made up to 31 December 2003
27 August 2004Return made up to 10/08/04; full list of members
27 August 2004Return made up to 10/08/04; full list of members
10 May 2004New secretary appointed
10 May 2004Secretary resigned
10 May 2004New secretary appointed
10 May 2004Secretary resigned
29 October 2003Accounts for a small company made up to 31 December 2002
29 October 2003Accounts for a small company made up to 31 December 2002
7 October 2003Return made up to 10/08/03; full list of members
7 October 2003Return made up to 10/08/03; full list of members
6 November 2002Accounts for a small company made up to 31 December 2001
6 November 2002Accounts for a small company made up to 31 December 2001
22 August 2002Return made up to 10/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
22 August 2002Return made up to 10/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
18 June 2002Accounts for a small company made up to 31 December 2000
18 June 2002Accounts for a small company made up to 31 December 2000
31 January 2002Particulars of mortgage/charge
31 January 2002Particulars of mortgage/charge
31 January 2002Particulars of mortgage/charge
31 January 2002Particulars of mortgage/charge
21 August 2001Return made up to 10/08/01; full list of members
21 August 2001Return made up to 10/08/01; full list of members
4 June 2001Secretary resigned;director resigned
4 June 2001New secretary appointed
4 June 2001New secretary appointed
4 June 2001Secretary resigned;director resigned
23 May 2001Secretary resigned;director resigned
23 May 2001Secretary resigned;director resigned
23 May 2001New secretary appointed
23 May 2001New secretary appointed
17 February 2001Particulars of mortgage/charge
17 February 2001Particulars of mortgage/charge
2 November 2000Accounts for a small company made up to 31 December 1999
2 November 2000Accounts for a small company made up to 31 December 1999
18 September 2000Return made up to 22/08/00; full list of members
18 September 2000Return made up to 22/08/00; full list of members
4 February 2000Accounts for a small company made up to 31 December 1998
4 February 2000Accounts for a small company made up to 31 December 1998
2 September 1999Return made up to 22/08/99; full list of members
2 September 1999Return made up to 22/08/99; full list of members
27 August 1998Return made up to 22/08/98; no change of members
27 August 1998Return made up to 22/08/98; no change of members
25 August 1998Accounts for a small company made up to 31 December 1997
25 August 1998Accounts for a small company made up to 31 December 1997
22 April 1998Particulars of mortgage/charge
22 April 1998Particulars of mortgage/charge
14 November 1997Particulars of mortgage/charge
14 November 1997Particulars of mortgage/charge
14 November 1997Particulars of mortgage/charge
14 November 1997Particulars of mortgage/charge
14 November 1997Particulars of mortgage/charge
14 November 1997Particulars of mortgage/charge
30 October 1997Accounts for a small company made up to 31 December 1996
30 October 1997Accounts for a small company made up to 31 December 1996
24 September 1997Return made up to 22/08/97; no change of members
24 September 1997Return made up to 22/08/97; no change of members
25 September 1996Return made up to 22/08/96; full list of members
  • 363(353) ‐ Location of register of members address changed
25 September 1996Return made up to 22/08/96; full list of members
  • 363(353) ‐ Location of register of members address changed
2 September 1996Accounts made up to 31 December 1995
2 September 1996Accounts made up to 31 December 1995
22 September 1995Return made up to 22/08/95; no change of members
  • 363(353) ‐ Location of register of members address changed
22 September 1995Return made up to 22/08/95; no change of members
  • 363(353) ‐ Location of register of members address changed
5 July 1995Accounts for a small company made up to 31 December 1993
5 July 1995Accounts for a small company made up to 31 December 1993
1 January 1995A selection of mortgage documents registered before 1 January 1995
1 January 1995A selection of documents registered before 1 January 1995
13 November 1986Certificate of Incorporation
13 November 1986Certificate of Incorporation
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