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HARRISON GREY CONSTRUCTION LTD

Company number 12137998

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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)
23 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Apr 2024	AD01	Registered office address changed from 10 Midgley Street Colne BB8 0HF England to 23-25 Foxes Bridge Road Forest Vale Industrial Estate Cinderford GL14 2PQ on 22 April 2024	View PDF Registered office address changed from 10 Midgley Street Colne BB8 0HF England to 23-25 Foxes Bridge Road Forest Vale Industrial Estate Cinderford GL14 2PQ on 22 April 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	View PDF Confirmation statement made on 26 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Sep 2022	CS01	Confirmation statement made on 26 August 2022 with updates	View PDF Confirmation statement made on 26 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2022	PSC04	Change of details for Mr Christopher John Poole as a person with significant control on 8 August 2022	View PDF Change of details for Mr Christopher John Poole as a person with significant control on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	PSC04	Change of details for Ms Naomi Kate Manning as a person with significant control on 8 August 2022	View PDF Change of details for Ms Naomi Kate Manning as a person with significant control on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AD01	Registered office address changed from 8 Midgley Street Colne BB8 0HF England to 10 Midgley Street Colne BB8 0HF on 17 August 2022	View PDF Registered office address changed from 8 Midgley Street Colne BB8 0HF England to 10 Midgley Street Colne BB8 0HF on 17 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	CH01	Director's details changed for Mr Christopher John Poole on 8 August 2022	View PDF Director's details changed for Mr Christopher John Poole on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	CH01	Director's details changed for Ms Naomi Kate Manning on 8 August 2022	View PDF Director's details changed for Ms Naomi Kate Manning on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AD01	Registered office address changed from 37 Hill Street Stourbridge DY8 1AR England to 8 Midgley Street Colne BB8 0HF on 17 August 2022	View PDF Registered office address changed from 37 Hill Street Stourbridge DY8 1AR England to 8 Midgley Street Colne BB8 0HF on 17 August 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with updates	View PDF Confirmation statement made on 26 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2021	AA	Total exemption full accounts made up to 30 August 2020	View PDF Total exemption full accounts made up to 30 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Oct 2020	CS01	Confirmation statement made on 26 August 2020 with updates	View PDF Confirmation statement made on 26 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2020	PSC01	Notification of Christopher John Poole as a person with significant control on 26 August 2020	View PDF Notification of Christopher John Poole as a person with significant control on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Sep 2020	PSC01	Notification of Naomi Kate Manning as a person with significant control on 26 August 2020	View PDF Notification of Naomi Kate Manning as a person with significant control on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	PSC07	Cessation of Qa Nominees Limited as a person with significant control on 26 August 2020	View PDF Cessation of Qa Nominees Limited as a person with significant control on 26 August 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-26 - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AD01	Registered office address changed from Athene House, Suite Q 86 the Broadway London NW7 3TD England to 37 Hill Street Stourbridge DY8 1AR on 15 September 2020	View PDF Registered office address changed from Athene House, Suite Q 86 the Broadway London NW7 3TD England to 37 Hill Street Stourbridge DY8 1AR on 15 September 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	AP01	Appointment of Mr Christopher John Poole as a director on 26 August 2020	View PDF Appointment of Mr Christopher John Poole as a director on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	TM01	Termination of appointment of Graham Michael Cowan as a director on 26 August 2020	View PDF Termination of appointment of Graham Michael Cowan as a director on 26 August 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	AP01	Appointment of Mrs Naomi Kate Manning as a director on 26 August 2020	View PDF Appointment of Mrs Naomi Kate Manning as a director on 26 August 2020 - link opens in a new window - 2 pages (2 pages)

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