SIMON HARRISON (HOLDINGS) LIMITED

Company number 08030170

Date	Type	Description	View / Download
02 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
17 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1	(3 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
12 May 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 March 2014	(1 page)
28 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1	(3 pages)
14 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(6 pages)
17 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(3 pages)
17 Apr 2013	TM01	Termination of appointment of Martin Byrne as a director	(1 page)
17 Apr 2013	TM01	Termination of appointment of Martin Byrne as a director	(1 page)
19 Apr 2012	CERTNM	Company name changed bcomp 452 LIMITED\certificate issued on 19/04/12 RES15 ‐ Change company name resolution on 2012-04-16	(3 pages)
19 Apr 2012	CONNOT	Change of name notice	(2 pages)
18 Apr 2012	TM01	Termination of appointment of Margaret Garnett as a director	(1 page)
18 Apr 2012	AD01	Registered office address changed from C/O Bpe Solicitors Llp First Floor St James' House St. James Square Cheltenham Gloucestershire GL50 3PR England on 18 April 2012	(1 page)
18 Apr 2012	AP03	Appointment of Mr Christian Adam Brassington as a secretary	(1 page)
18 Apr 2012	AP01	Appointment of Mr Martin Byrne as a director	(2 pages)
18 Apr 2012	AP01	Appointment of Mr Simon Clifford Harrison as a director	(2 pages)
13 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)