HARRISON COMMONS HOLDINGS LIMITED

03293207
54 PORTLAND PLACE LONDON ENGLAND W1B 1DY

Documents

Documents
Date Category Description Pages
18 Nov 2024 officers Appointment of director (Mr Richard Commons) 2 Buy now
17 Sep 2024 accounts Annual Accounts 54 Buy now
03 Sep 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Aug 2024 gazette Gazette Notice Compulsory 1 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2024 officers Change of particulars for director (Mark Ian Harrison) 2 Buy now
29 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 mortgage Registration of a charge 47 Buy now
18 Aug 2022 accounts Annual Accounts 8 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Aug 2021 accounts Annual Accounts 6 Buy now
05 Aug 2021 mortgage Statement of release/cease from a charge 1 Buy now
30 Apr 2021 mortgage Registration of a charge 13 Buy now
26 Mar 2021 accounts Annual Accounts 11 Buy now
09 Mar 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Mar 2021 capital Statement of capital (Section 108) 3 Buy now
09 Mar 2021 insolvency Solvency Statement dated 26/02/21 1 Buy now
09 Mar 2021 resolution Resolution 2 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 accounts Annual Accounts 12 Buy now
11 Jan 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Jan 2020 gazette Gazette Notice Compulsory 1 Buy now
24 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Jul 2019 officers Change of particulars for director (Mark Ian Harrison) 2 Buy now
08 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jul 2019 officers Appointment of corporate secretary (Broughton Secretaries Limited) 2 Buy now
08 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jun 2019 gazette Gazette Notice Compulsory 1 Buy now
07 Oct 2018 accounts Annual Accounts 20 Buy now
07 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
07 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
23 May 2018 resolution Resolution 2 Buy now
11 May 2018 officers Appointment of director (Mark Ian Harrison) 2 Buy now
10 May 2018 officers Termination of appointment of director (Gregory Alan Cole) 1 Buy now
10 May 2018 officers Termination of appointment of director (Tracy Reeves) 1 Buy now
10 May 2018 officers Termination of appointment of director (Allen Philip Hugli) 1 Buy now
09 May 2018 change-of-name Change Of Name Notice 2 Buy now
25 Apr 2018 resolution Resolution 27 Buy now
10 Apr 2018 capital Return of Allotment of shares 3 Buy now
28 Feb 2018 capital Statement of capital (Section 108) 5 Buy now
27 Feb 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
27 Feb 2018 insolvency Solvency Statement dated 27/02/18 2 Buy now
27 Feb 2018 resolution Resolution 1 Buy now
06 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2017 officers Appointment of director (Tracy Reeves) 2 Buy now
22 Dec 2017 officers Termination of appointment of secretary (Steven Karl) 1 Buy now
22 Dec 2017 officers Termination of appointment of director (Steven Karl) 1 Buy now
20 Dec 2017 officers Termination of appointment of director (Susan Foster) 1 Buy now
20 Dec 2017 officers Termination of appointment of director (Kelly Schneider) 1 Buy now
20 Dec 2017 officers Appointment of director (Gregory Alan Cole) 2 Buy now
20 Dec 2017 officers Appointment of director (Allen Philip Hugli) 2 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2017 accounts Annual Accounts 18 Buy now
08 Jan 2017 officers Appointment of director (Kelly Schneider) 2 Buy now
04 Jan 2017 officers Termination of appointment of director (Ralph Kordas) 1 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 19 Buy now
07 Dec 2015 annual-return Annual Return 5 Buy now
02 Dec 2015 officers Appointment of director (Mr Steven Karl) 2 Buy now
01 Dec 2015 officers Termination of appointment of director (John Mcgrath) 1 Buy now
01 Dec 2015 officers Appointment of director (Ms Susan Foster) 2 Buy now
01 Dec 2015 officers Appointment of director (Ralph Kordas) 2 Buy now
13 Oct 2015 accounts Annual Accounts 15 Buy now
04 Sep 2015 officers Termination of appointment of director (Michelle Mosier) 1 Buy now
23 Jul 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
01 Dec 2014 accounts Annual Accounts 15 Buy now
21 Oct 2014 annual-return Annual Return 4 Buy now
21 Oct 2014 address Move Registers To Sail Company With New Address 1 Buy now
28 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2014 mortgage Statement of satisfaction of a charge 8 Buy now
13 Jan 2014 mortgage Statement of satisfaction of a charge 8 Buy now
13 Jan 2014 mortgage Statement of satisfaction of a charge 8 Buy now
13 Jan 2014 mortgage Statement of satisfaction of a charge 8 Buy now
05 Nov 2013 annual-return Annual Return 4 Buy now
22 Oct 2013 address Change Sail Address Company 1 Buy now
21 Oct 2013 officers Termination of appointment of secretary (Pinsent Masons Secretarial Limited) 1 Buy now
21 Oct 2013 officers Appointment of director (Ms Michelle Mosier) 2 Buy now
21 Oct 2013 officers Appointment of director (Mr John Mcgrath) 3 Buy now
21 Oct 2013 officers Termination of appointment of director (Paul Thomas) 1 Buy now
21 Oct 2013 officers Termination of appointment of director (Stephen Buttery) 1 Buy now
21 Oct 2013 officers Termination of appointment of director (Susan Foster) 1 Buy now
18 Oct 2013 officers Appointment of secretary (Mr Steven Karl) 1 Buy now
07 Oct 2013 accounts Annual Accounts 23 Buy now
19 Oct 2012 annual-return Annual Return 6 Buy now
04 Oct 2012 accounts Annual Accounts 14 Buy now
30 Dec 2011 accounts Annual Accounts 12 Buy now
16 Dec 2011 annual-return Annual Return 6 Buy now
16 Sep 2011 mortgage Particulars of a mortgage or charge 11 Buy now
11 Feb 2011 mortgage Particulars of a mortgage or charge 10 Buy now
09 Dec 2010 annual-return Annual Return 6 Buy now
29 Nov 2010 mortgage Particulars of a mortgage or charge 10 Buy now
03 Oct 2010 accounts Annual Accounts 13 Buy now
10 Sep 2010 mortgage Particulars of a mortgage or charge 10 Buy now