Companies House does not check the accuracy of the information filed

Advanced company search

HARRISON GREY CONSTRUCTION LTD

Company number 12137998

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 6 August 2019	View PDF Second filing of Confirmation Statement dated 6 August 2019 - link opens in a new window - 4 pages (4 pages)
13 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with updates	View PDF Confirmation statement made on 6 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2020	PSC05	Change of details for Qa Nominees Limited as a person with significant control on 6 August 2019	View PDF Change of details for Qa Nominees Limited as a person with significant control on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	AD01	Registered office address changed from The Studio St. Nicholas Close Elstree Borehamwood WD6 3EW England to Athene House, Suite Q 86 the Broadway London NW7 3TD on 11 August 2020	View PDF Registered office address changed from The Studio St. Nicholas Close Elstree Borehamwood WD6 3EW England to Athene House, Suite Q 86 the Broadway London NW7 3TD on 11 August 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	PSC02	Notification of Qa Nominees Limited as a person with significant control on 6 August 2019	View PDF Notification of Qa Nominees Limited as a person with significant control on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	AD01	Registered office address changed from Heaton House 148 Bury Old Road Manchester M7 4SE United Kingdom to The Studio St. Nicholas Close Elstree Borehamwood WD6 3EW on 18 September 2019	View PDF Registered office address changed from Heaton House 148 Bury Old Road Manchester M7 4SE United Kingdom to The Studio St. Nicholas Close Elstree Borehamwood WD6 3EW on 18 September 2019 - link opens in a new window - 1 page (1 page)
15 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-05 - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AP01	Appointment of Mr Graham Michael Cowan as a director on 6 August 2019	View PDF Appointment of Mr Graham Michael Cowan as a director on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	PSC07	Cessation of Hyman Weiss as a person with significant control on 6 August 2019	View PDF Cessation of Hyman Weiss as a person with significant control on 6 August 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	TM01	Termination of appointment of Hyman Weiss as a director on 6 August 2019	View PDF Termination of appointment of Hyman Weiss as a director on 6 August 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	PSC04	Change of details for Mr Hyman Weiss as a person with significant control on 6 August 2019	View PDF Change of details for Mr Hyman Weiss as a person with significant control on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with updates ANNOTATION Clarification a second filed CS01 (amending shareholders information) was registered on 08/09/2020.	View PDF Confirmation statement made on 6 August 2019 with updates ANNOTATION Clarification a second filed CS01 (amending shareholders information) was registered on 08/09/2020. - link opens in a new window - 5 pages (5 pages)
06 Aug 2019	PSC01	Notification of Hyman Weiss as a person with significant control on 6 August 2019	View PDF Notification of Hyman Weiss as a person with significant control on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	TM01	Termination of appointment of Graham Michael Cowan as a director on 5 August 2019	View PDF Termination of appointment of Graham Michael Cowan as a director on 5 August 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AP01	Appointment of Mr Hyman Weiss as a director on 6 August 2019	View PDF Appointment of Mr Hyman Weiss as a director on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 6 August 2019	View PDF Withdrawal of a person with significant control statement on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-05 GBP 1 - link opens in a new window - 26 pages (26 pages)

Tell us what you think of this service Is there anything wrong with this page?