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HARRISON SANDS LTD

Company number 07879461

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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)
26 Jul 2024	AA	Accounts for a small company made up to 31 October 2023	View PDF Accounts for a small company made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Accounts for a small company made up to 31 October 2022	View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
01 Dec 2021	PSC02	Notification of Bluestones Investment Group Limited as a person with significant control on 19 November 2021	View PDF Notification of Bluestones Investment Group Limited as a person with significant control on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	PSC07	Cessation of Bluestones Investment Group- Professional Services Limited as a person with significant control on 19 November 2021	View PDF Cessation of Bluestones Investment Group- Professional Services Limited as a person with significant control on 19 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Sep 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2021	AD01	Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England to Unit a Telford Court Chester Gates Business Park Chester CH1 6LT on 8 August 2021	View PDF Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England to Unit a Telford Court Chester Gates Business Park Chester CH1 6LT on 8 August 2021 - link opens in a new window - 1 page (1 page)
20 Mar 2021	MR04	Satisfaction of charge 078794610002 in full	View PDF Satisfaction of charge 078794610002 in full - link opens in a new window - 1 page (1 page)
16 Dec 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with updates	View PDF Confirmation statement made on 21 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	TM01	Termination of appointment of Rachel Louise Hopkinson as a director on 12 August 2019	View PDF Termination of appointment of Rachel Louise Hopkinson as a director on 12 August 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	AA	Accounts for a small company made up to 31 October 2018	View PDF Accounts for a small company made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages)
16 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AA	Accounts for a small company made up to 31 October 2017	View PDF Accounts for a small company made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	View PDF Confirmation statement made on 9 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2018	PSC02	Notification of Bluestones Investment Group- Professional Services Limited as a person with significant control on 9 May 2018	View PDF Notification of Bluestones Investment Group- Professional Services Limited as a person with significant control on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	PSC07	Cessation of Bluestones Investment Group Ltd as a person with significant control on 9 May 2018	View PDF Cessation of Bluestones Investment Group Ltd as a person with significant control on 9 May 2018 - link opens in a new window - 1 page (1 page)

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HARRISON SANDS LTD

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