OUGHTRED AND HARRISON LIMITED


Registered number: 00166445
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Name: OUGHTRED AND HARRISON LIMITED
OUGHTRED AND HARRISON LTD
Address: UNIT E, ROTTERDAM PARK, HULL, ENGLAND, HU7 0AN
Incorporation Date: 1920-04-14

Company status: Active


Company Documents

date name form type
2022-01-31 30/04/21 TOTAL EXEMPTION FULL AA
2021-04-23 30/04/20 TOTAL EXEMPTION FULL AA
2021-10-25 CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES CS01
2020-06-30 REGISTERED OFFICE CHANGED ON 30/06/2020 FROMSUITE G SILVESTER SQUARETHE MALTINGSHULLHU1 3HAENGLAND AD01
2020-10-29 CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES CS01
2020-01-06 30/04/19 TOTAL EXEMPTION FULL AA
2019-10-25 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES CS01
2019-01-29 30/04/18 TOTAL EXEMPTION FULL AA
2018-10-31 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES CS01
2018-01-30 30/04/17 TOTAL EXEMPTION FULL AA
2017-09-05 REGISTERED OFFICE CHANGED ON 05/09/2017 FROMWELLINGTON HOUSE,108, BEVERLEY ROAD,HULLHU3 1XA AD01
2017-01-30 30/04/16 TOTAL EXEMPTION SMALL AA
2017-10-30 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES CS01
2017-09-06 REGISTERED OFFICE CHANGED ON 06/09/2017 FROMSUITE G SILVESTER SQUAREHULLHU1 3HAENGLAND AD01
2016-05-04 APPOINTMENT TERMINATED, DIRECTOR LINDA SEDDON TM01
2016-05-04 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HARRISON TM01
2016-01-29 30/04/15 TOTAL EXEMPTION SMALL AA
2016-10-05 APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH TM01
2016-10-27 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES CS01
2015-07-13 APPOINTMENT TERMINATED, SECRETARY PAUL HARRISON TM02
2015-02-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001664450020 MR04
2015-11-20 24/10/15 FULL LIST AR01
2015-11-20 DIRECTOR APPOINTED MR ALAN WILLIAM KIRKMAN AP01
2015-04-30 APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON TM01
2014-10-27 24/10/14 FULL LIST AR01
2014-01-31 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/13 AAMD
2014-01-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 AA
2014-12-19 30/04/14 TOTAL EXEMPTION SMALL AA
2014-02-21 DIRECTOR APPOINTED LINDA SEDDON AP01
2013-11-12 24/10/13 FULL LIST AR01
2013-07-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 MR04
2013-11-12 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES JAMES HARRISON / 12/11/2013 CH01
2013-07-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 MR04
2013-07-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 MR04
2013-07-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 MR04
2013-11-12 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SMITH / 12/11/2013 CH01
2013-02-06 DIRECTOR APPOINTED GEOFFREY CHARLES JAMES HARRISON AP01
2013-07-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 MR04
2013-02-06 DIRECTOR APPOINTED JAMES SMITH AP01
2013-06-14 REGISTRATION OF A CHARGE / CHARGE CODE 001664450020 MR01
2013-07-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 MR04
2012-12-11 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 MG02
2012-12-11 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 MG02
2012-12-12 MINIMUM NUMBER OF DIRECTORS REDUCED 04/12/2012 RES13
2012-12-12 APPOINTMENT TERMINATED, DIRECTOR MICHAEL OUGHTRED TM01
2012-12-12 APPOINTMENT TERMINATED, DIRECTOR JAMES MOUNTIFIELD TM01
2012-11-07 FULL ACCOUNTS MADE UP TO 30/04/12 AA
2012-11-19 24/10/12 FULL LIST AR01
2012-12-12 APPOINTMENT TERMINATED, DIRECTOR JAMES MOUNTIFIELD TM01
2011-11-18 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT MOUNTIFIELD / 18/11/2011 CH01
2011-11-18 24/10/11 FULL LIST AR01
2011-09-19 DIRECTOR APPOINTED JAMES ROBERT MOUNTIFIELD AP01
2011-10-04 FULL ACCOUNTS MADE UP TO 30/04/11 AA
2010-10-26 24/10/10 FULL LIST AR01
2010-09-23 FULL ACCOUNTS MADE UP TO 30/04/10 AA
2009-11-20 DIRECTOR'S CHANGE OF PARTICULARS / JAMES OUGHTRED MOUNTIFIELD / 20/11/2009 CH01
2009-11-20 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ARTHUR HARRISON / 20/11/2009 CH01
2009-11-20 24/10/09 FULL LIST AR01
2009-11-20 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LESLIE HARRISON / 20/11/2009 CH01
2009-11-20 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORMAN OUGHTRED / 20/11/2009 CH01

Last update: 2022-05-11 20:25:52