- Company Overview for SIMON HARRISON (HOLDINGS) LIMITED (08030170)
- Filing history for SIMON HARRISON (HOLDINGS) LIMITED (08030170)
- People for SIMON HARRISON (HOLDINGS) LIMITED (08030170)
- Charges for SIMON HARRISON (HOLDINGS) LIMITED (08030170)
- More for SIMON HARRISON (HOLDINGS) LIMITED (08030170)
| 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) |
|---|---|---|---|
| 01 May 2024 | CS01 | Confirmation statement made on 11 April 2024 with no updates | |
| 27 Mar 2024 | TM01 | Termination of appointment of Carol Margaret Lister as a director on 27 March 2024 | |
| 21 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 11 Apr 2023 | CS01 | Confirmation statement made on 11 April 2023 with no updates | |
| 23 Mar 2023 | AP01 | Appointment of Miss Carol Margaret Lister as a director on 14 March 2023 | |
| 23 Mar 2023 | AP01 | Appointment of Mrs Charlotte Grace Elizabeth Nelson as a director on 14 March 2023 | |
| 23 Mar 2023 | AP01 | Appointment of Mr David Goodwin as a director on 14 March 2023 | |
| 23 Mar 2023 | AP01 | Appointment of Mr Brendon James O'connor as a director on 14 March 2023 | |
| 16 Mar 2023 | AP01 | Appointment of Mr Christian Adam Brassington as a director on 14 March 2023 | |
| 05 Oct 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 05 May 2022 | CS01 | Confirmation statement made on 13 April 2022 with no updates | |
| 16 Nov 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 16 Jun 2021 | CS01 | Confirmation statement made on 13 April 2021 with no updates | |
| 29 Mar 2021 | AA | Micro company accounts made up to 31 March 2020 | |
| 29 May 2020 | CS01 | Confirmation statement made on 13 April 2020 with no updates | |
| 19 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 07 Nov 2019 | MR01 | Registration of charge 080301700001, created on 4 November 2019 | |
| 11 Jun 2019 | CS01 | Confirmation statement made on 13 April 2019 with no updates | |
| 03 Aug 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 19 Jun 2018 | CS01 | Confirmation statement made on 13 April 2018 with no updates | |
| 14 Sep 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 13 Jun 2017 | CS01 | Confirmation statement made on 13 April 2017 with updates | |
| 17 Jun 2016 | AR01 |
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
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| 17 Jun 2016 | AD01 | Registered office address changed from 54-58 Bartholomew Close London EC1A 7HP to 2 Cathedral Street Cathedral Street London SE1 9DE on 17 June 2016 | |
| 17 Jun 2016 | AA | Total exemption small company accounts made up to 31 March 2016 |