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HARRISON COMMERCIAL PROPERTIES (NE) LTD

Company number 13806553

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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)
04 Jan 2024	CS01	Confirmation statement made on 16 December 2023 with updates	View PDF Confirmation statement made on 16 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2023	AA01	Current accounting period shortened from 31 December 2022 to 31 July 2022	View PDF Current accounting period shortened from 31 December 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
19 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 25/04/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 25/04/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
18 May 2023	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 May 2023	SH02	Sub-division of shares on 25 April 2023	View PDF Sub-division of shares on 25 April 2023 - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	SH01	Statement of capital following an allotment of shares on 25 April 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 25 April 2023 GBP 4 - link opens in a new window - 5 pages (5 pages)
24 Feb 2023	AD01	Registered office address changed from Wayside Mainsforth Ferryhill County Durham DL17 9AA United Kingdom to The Lizards Lizard Lane Sedgefield Stockton-on-Tees TS21 3DT on 24 February 2023	View PDF Registered office address changed from Wayside Mainsforth Ferryhill County Durham DL17 9AA United Kingdom to The Lizards Lizard Lane Sedgefield Stockton-on-Tees TS21 3DT on 24 February 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-17 GBP 2	View PDF Incorporation Statement of capital on 2021-12-17 GBP 2 - link opens in a new window - 21 pages (21 pages)

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