HARRISON & HARRISON LIMITED


Registered number: 00351508
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Name: HARRISON & HARRISON LIMITED
HARRISON & HARRISON LTD
Address: HARRISON AND HARRISON LTD, ST JOHNS ROAD, MEADOWFIELD, DURHAM, DH7 8YH
Incorporation Date: 1939-04-03

Company status: Active


Company Documents

date name form type
2022-08-22 31/12/21 TOTAL EXEMPTION FULL AA
2022-06-30 CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES CS01
2022-05-30 PSC'S CHANGE OF PARTICULARS / ELIZABETH ROSEMARY WEBBE / 16/09/2021 PSC06
2022-09-05 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEVISON SCOTT / 30/08/2022 CH01
2022-11-04 REGISTRATION OF A CHARGE / CHARGE CODE 003515080006 MR01
2022-09-05 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN REID / 26/08/2022 CH01
2021-11-23 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS JOHNSON / 23/11/2021 CH01
2021-09-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA KATHERINE LOVEDAY JOHNSON PSC01
2021-09-14 CESSATION OF KATHERINE DANVERS VENNING AS A PSC PSC07
2021-11-23 DIRECTOR APPOINTED MR SIMON THOMAS JOHNSON AP01
2021-11-22 APPOINTMENT TERMINATED, DIRECTOR KATHERINE VENNING TM01
2021-09-27 31/12/20 TOTAL EXEMPTION FULL AA
2021-06-21 CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES CS01
2021-09-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON THOMAS JOHNSON PSC01
2021-11-22 APPOINTMENT TERMINATED, DIRECTOR DUNCAN MATHEWS TM01
2021-09-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ROSEMARY WEBBE PSC03
2020-09-24 31/12/19 TOTAL EXEMPTION FULL AA
2020-09-03 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES CS01
2020-09-04 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CONLON / 01/09/2020 CH01
2020-12-15 APPOINTMENT TERMINATED, DIRECTOR PETER HAMLYN TM01
2020-12-15 DIRECTOR APPOINTED MR WILLIAM TEMPLE HAMLYN AP01
2020-12-11 SECRETARY APPOINTED MS MAUREEN SUSAN DAWSON AP03
2020-09-04 APPOINTMENT TERMINATED, SECRETARY HELEN THORNDYKE TM02
2019-07-02 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES CS01
2019-09-26 31/12/18 UNAUDITED ABRIDGED AA
2018-07-02 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES CS01
2018-09-21 31/12/17 UNAUDITED ABRIDGED AA
2018-12-11 APPOINTMENT TERMINATED, DIRECTOR PETER HOPPS TM01
2018-09-18 DIRECTOR APPOINTED MR JOHN CONLON AP01
2018-09-18 APPOINTMENT TERMINATED, SECRETARY ANDREA EVANS TM02
2018-12-11 SECRETARY APPOINTED MRS HELEN ELIZABETH THORNDYKE AP03
2018-07-02 SECRETARY APPOINTED MRS ANDREA EVANS AP03
2017-11-09 SECRETARY APPOINTED MR MARK RICHARD HINDMARSH AP03
2017-07-23 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATCHELOR TM01
2017-11-09 APPOINTMENT TERMINATED, SECRETARY JOHN CONLON TM02
2017-11-14 APPOINTMENT TERMINATED, SECRETARY MARK HINDMARSH TM02
2017-06-19 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES CS01
2017-07-01 DIRECTOR APPOINTED MR ANDREW NEVISON SCOTT AP01
2017-10-16 DIRECTOR APPOINTED MR ANDREW JONATHAN REID AP01
2017-08-29 31/12/16 UNAUDITED ABRIDGED AA
2016-06-20 19/06/16 FULL LIST AR01
2016-06-29 31/12/15 TOTAL EXEMPTION SMALL AA
2015-06-23 19/06/15 FULL LIST AR01
2015-08-20 31/12/14 TOTAL EXEMPTION SMALL AA
2014-07-25 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-19 19/06/14 FULL LIST AR01
2013-06-19 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PATRICK MATHEWS / 19/06/2013 CH01
2013-06-19 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TEMPLE HAMLYN / 19/06/2013 CH01
2013-09-10 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE DANVERS VENNING / 19/06/2013 CH01
2013-06-19 16/11/12 STATEMENT OF CAPITAL GBP 21576 SH01
2013-06-20 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURIE HOPPS / 19/06/2013 CH01
2013-06-20 19/06/13 FULL LIST AR01
2012-07-19 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-19 19/06/12 FULL LIST AR01
2011-06-23 19/06/11 FULL LIST AR01
2011-02-02 DIRECTOR APPOINTED DR CHRISTOPHER GRAHAM PAUL BATCHELOR AP01
2011-08-19 31/12/10 TOTAL EXEMPTION SMALL AA
2010-07-19 APPOINTMENT TERMINATED, DIRECTOR DAVID HIRST TM01
2010-09-01 31/12/09 TOTAL EXEMPTION SMALL AA

Last update: 2024-02-10 13:00:38