HARRISON CLARKE INTERNATIONAL LTD.
Company number 10541771
- Company Overview for HARRISON CLARKE INTERNATIONAL LTD. (10541771)
- Filing history for HARRISON CLARKE INTERNATIONAL LTD. (10541771)
- People for HARRISON CLARKE INTERNATIONAL LTD. (10541771)
- More for HARRISON CLARKE INTERNATIONAL LTD. (10541771)
| 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) |
|---|---|---|---|
| 22 Nov 2023 | AD01 | Registered office address changed from 8th Floor 6 Mitre Passage London SE10 0ER United Kingdom to 6 Mitre Passage 8th Floor London SE10 0ER on 22 November 2023 | |
| 10 Nov 2023 | AD01 | Registered office address changed from 1 Canada Square, 37th Floor Canary Wharf London E14 5AA United Kingdom to 8th Floor 6 Mitre Passage London SE10 0ER on 10 November 2023 | |
| 27 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 07 Jun 2023 | CS01 | Confirmation statement made on 7 June 2023 with no updates | |
| 27 Jun 2022 | CS01 | Confirmation statement made on 7 June 2022 with updates | |
| 31 May 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 17 Dec 2021 | SH02 | Sub-division of shares on 19 November 2021 | |
| 16 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 19 November 2021
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| 29 Sep 2021 | AD01 | Registered office address changed from 33rd Floor 25 Canada Square Canary Wharf London E14 5LB United Kingdom to 1 Canada Square, 37th Floor Canary Wharf London E14 5AA on 29 September 2021 | |
| 10 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 30 Jun 2021 | CS01 | Confirmation statement made on 7 June 2021 with no updates | |
| 30 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 22 Jun 2020 | AD01 | Registered office address changed from 25 Wilton Road Pimlico London SW1V 1LW United Kingdom to 33rd Floor 25 Canada Square Canary Wharf London E14 5LB on 22 June 2020 | |
| 09 Jun 2020 | CS01 | Confirmation statement made on 7 June 2020 with no updates | |
| 06 Feb 2020 | AD01 | Registered office address changed from 33rd Floor 25 Canada Square Canary Wharf London E14 5LB United Kingdom to 25 Wilton Road Pimlico London SW1V 1LW on 6 February 2020 | |
| 21 Jan 2020 | CH01 | Director's details changed for Mr. Firas Nassir Sozan on 21 January 2020 | |
| 21 Jan 2020 | PSC04 | Change of details for Mr Firas Nassir Sozan as a person with significant control on 21 January 2020 | |
| 15 Oct 2019 | CH01 | Director's details changed for Mr. Firas Nassir Sozan on 11 October 2019 | |
| 15 Oct 2019 | PSC04 | Change of details for Mr Firas Nassir Sozan as a person with significant control on 11 October 2019 | |
| 04 Jul 2019 | AD01 | Registered office address changed from 30th Floor 40 Bank Street Canary Wharf London E14 5NR United Kingdom to 33rd Floor 25 Canada Square Canary Wharf London E14 5LB on 4 July 2019 | |
| 17 Jun 2019 | CS01 | Confirmation statement made on 7 June 2019 with no updates | |
| 27 Mar 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 02 Aug 2018 | AD01 | Registered office address changed from 37th Floor 1 Canada Square Canary Wharf London E14 5AA United Kingdom to 30th Floor 40 Bank Street Canary Wharf London E14 5NR on 2 August 2018 | |
| 11 Jul 2018 | AD01 | Registered office address changed from Unit 507 Cannon Wharf Business Centre Pell Street London SE8 5EN England to 37th Floor 1 Canada Square Canary Wharf London E14 5AA on 11 July 2018 | |
| 13 Jun 2018 | SH03 | Purchase of own shares. |