HARRISON/PARROTT LIMITED

02861707
SOMERSET HOUSE ROOMS S75 S76 S77, SECOND FLOOR, SOUTH WING SOMERSET HOUSE, STRAND LONDON WC2R 1LA

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 10 Buy now
14 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2024 officers Appointment of director (Dr Markus Klimmer) 2 Buy now
03 Jul 2024 officers Termination of appointment of director (Steven Anthony Fogel) 1 Buy now
20 Dec 2023 accounts Annual Accounts 11 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2023 officers Termination of appointment of director (Shirley Thomson) 1 Buy now
04 Oct 2023 officers Termination of appointment of director (Catherine Lynne Fairlamb) 1 Buy now
04 Oct 2023 officers Termination of appointment of director (Rafi Eytan Gokay) 1 Buy now
04 Oct 2023 officers Termination of appointment of director (Sabine Frank) 1 Buy now
04 Oct 2023 officers Termination of appointment of director (Lydia Connolly) 1 Buy now
04 Oct 2023 officers Termination of appointment of director (Jane Emma Brown) 1 Buy now
04 Oct 2023 officers Termination of appointment of director (Lorna Jane Aizlewood) 1 Buy now
28 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 11 Buy now
05 Sep 2022 officers Change of particulars for director (Mr Rafi Eytan Gokay) 2 Buy now
10 Aug 2022 officers Change of particulars for director (Ms Shirley Thomson) 2 Buy now
10 Aug 2022 officers Change of particulars for director (Ms Lorna Jane Aizlewood) 2 Buy now
12 Jul 2022 officers Appointment of director (Mr Steven Anthony Fogel) 2 Buy now
10 Dec 2021 officers Termination of appointment of director (George Ernest Loudon) 1 Buy now
22 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2021 officers Change of particulars for director (Ms Moema Ellen Ortiz Parrott) 2 Buy now
22 Oct 2021 officers Change of particulars for director (Ms Shirley Thomson) 2 Buy now
22 Oct 2021 officers Change of particulars for director (Mr Rafi Eytan Gokay) 2 Buy now
22 Oct 2021 officers Change of particulars for director (Mr George Ernest Loudon) 2 Buy now
22 Oct 2021 officers Change of particulars for director (Mrs Lydia Connolly) 2 Buy now
29 Sep 2021 accounts Annual Accounts 13 Buy now
01 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2021 officers Appointment of director (Ms Catherine Lynne Fairlamb) 2 Buy now
01 Apr 2021 officers Termination of appointment of director (Ian Robert Giddons) 1 Buy now
01 Apr 2021 officers Appointment of secretary (Ms Catherine Lynne Fairlamb) 2 Buy now
01 Apr 2021 officers Termination of appointment of secretary (Ian Robert Giddons) 1 Buy now
18 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 12 Buy now
25 Sep 2020 mortgage Registration of a charge 10 Buy now
25 Aug 2020 resolution Resolution 1 Buy now
25 Aug 2020 resolution Resolution 1 Buy now
17 Jul 2020 capital Return of purchase of own shares 2 Buy now
05 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
18 Feb 2020 officers Termination of appointment of director (George Bruell) 1 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2019 officers Termination of appointment of director (Linda Margaret Marks) 1 Buy now
13 Aug 2019 accounts Annual Accounts 9 Buy now
12 Jul 2019 officers Appointment of director (Mr George Bruell) 2 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2018 accounts Annual Accounts 9 Buy now
20 Jun 2018 officers Appointment of director (Ms Lorna Jane Aizlewood) 2 Buy now
04 Jun 2018 officers Change of particulars for director (Mr Jasper William Parrott) 2 Buy now
04 Jun 2018 officers Change of particulars for director (Ms Moema Parrott) 2 Buy now
04 Jun 2018 officers Change of particulars for director (Linda Margaret Marks) 2 Buy now
04 Jun 2018 officers Change of particulars for director (Mr George Ernest Loudon) 2 Buy now
04 Jun 2018 officers Change of particulars for director (Mr Ian Robert Giddons) 2 Buy now
04 Jun 2018 officers Change of particulars for director (Sabine Frank) 2 Buy now
04 Jun 2018 officers Change of particulars for director (Lydia Connolly) 2 Buy now
04 Jun 2018 officers Change of particulars for director (Jane Emma Brown) 2 Buy now
04 Jun 2018 officers Change of particulars for secretary (Mr Ian Robert Giddons) 1 Buy now
06 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2017 accounts Annual Accounts 11 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Sep 2016 accounts Annual Accounts 9 Buy now
29 Mar 2016 officers Appointment of director (Mr Rafi Eytan Gokay) 2 Buy now
20 Oct 2015 annual-return Annual Return 11 Buy now
21 Sep 2015 accounts Annual Accounts 8 Buy now
14 Oct 2014 annual-return Annual Return 11 Buy now
29 Aug 2014 accounts Annual Accounts 8 Buy now
28 Oct 2013 annual-return Annual Return 11 Buy now
12 Jul 2013 accounts Annual Accounts 8 Buy now
01 May 2013 officers Termination of appointment of director (Trudy Wright) 1 Buy now
01 May 2013 officers Termination of appointment of director (Jennifer Beddoes) 1 Buy now
14 Dec 2012 officers Appointment of director (Ms Moema Parrott) 2 Buy now
30 Nov 2012 officers Termination of appointment of director (Alan Coates) 1 Buy now
12 Oct 2012 annual-return Annual Return 14 Buy now
03 Oct 2012 accounts Annual Accounts 8 Buy now
27 Oct 2011 annual-return Annual Return 14 Buy now
03 Oct 2011 accounts Annual Accounts 6 Buy now
16 Sep 2011 officers Appointment of director (Mr Alan Peter Coates) 2 Buy now
13 Apr 2011 officers Appointment of director (Ms Shirley Thomson) 2 Buy now
02 Feb 2011 incorporation Memorandum Articles 5 Buy now
02 Feb 2011 resolution Resolution 1 Buy now
12 Oct 2010 annual-return Annual Return 12 Buy now
22 Sep 2010 accounts Annual Accounts 5 Buy now
16 Oct 2009 annual-return Annual Return 9 Buy now
16 Oct 2009 officers Change of particulars for director (Trudy Maria Wright) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Linda Margaret Marks) 2 Buy now
16 Oct 2009 officers Change of particulars for director (George Ernest Loudon) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Ian Robert Giddons) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Jane Emma Brown) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Sabine Frank) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Lydia Connolly) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Jennifer Beddoes) 2 Buy now
14 Oct 2009 accounts Annual Accounts 5 Buy now
06 Oct 2009 officers Change of particulars for director (Trudy Maria Wright) 3 Buy now