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HARRISON BRANT LTD

Company number 06547473

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2024 AD01 Registered office address changed from 44 Southwick Square Southwick Brighton BN42 4FJ England to 36 Fifth Avenue Havant Hampshire PO9 2PL on 29 April 2024
28 Apr 2024 LIQ01 Declaration of solvency
24 Apr 2024 600 Appointment of a voluntary liquidator
24 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-04-03
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
22 Dec 2023 AA01 Previous accounting period extended from 30 April 2023 to 31 October 2023
25 Apr 2023 AD01 Registered office address changed from 6 Brunswick Road Shoreham-by-Sea West Sussex BN43 5WB to 44 Southwick Square Southwick Brighton BN42 4FJ on 25 April 2023
11 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
10 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
25 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
24 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
04 May 2021 CS01 Confirmation statement made on 28 March 2021 with updates
04 Mar 2021 AA Unaudited abridged accounts made up to 30 April 2020
31 May 2020 CS01 Confirmation statement made on 28 March 2020 with updates
28 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
16 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates
23 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
03 May 2018 CH03 Secretary's details changed for Mr Keith Russell Harrison on 30 April 2018
02 May 2018 PSC04 Change of details for Mrs Helene Harrison as a person with significant control on 30 April 2018
02 May 2018 PSC04 Change of details for Mr Keith Harrison as a person with significant control on 30 April 2018
02 May 2018 CH01 Director's details changed for Mr Keith Harrison on 30 April 2018
02 May 2018 CS01 Confirmation statement made on 28 March 2018 with updates
30 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
04 May 2017 CS01 Confirmation statement made on 28 March 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016