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Dato Capital United Kingdom

Harrison & Sons LTD, United Kingdom

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Reports

Full Company ReportHARRISON & SONS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2012)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00168827
Record last updated Wednesday, October 4, 2023 3:38:24 PM UTC
Official Address De La Rue House Jays Close Grove
There are 34 companies registered at this street
Locality Grove
Region Hampshire, England
Postal Code RG224BS
Sector Non-trading companynon trading

Charts

Visits

HARRISON & SONS,LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92022-102023-12024-62024-72025-301

Directors

Document Type Publication date Download link
Registry Sep 29, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2023 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Aug 8, 2023 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Aug 8, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 28, 2023 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 25, 2022 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Sep 17, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 10, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 6, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 24, 2020 Appointment of a woman Appointment of a woman
Registry Jan 9, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 19, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 16, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 10, 2015 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Aug 23, 2013 Annual return Annual return
Registry Apr 23, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 23, 2013 Statement of companies objects Statement of companies objects
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Aug 21, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Aug 22, 2011 Annual return Annual return
Registry Jul 12, 2011 Change of particulars for director Change of particulars for director
Financials Oct 28, 2010 Annual accounts Annual accounts
Registry Aug 20, 2010 Annual return Annual return
Registry Jul 19, 2010 Change of particulars for director Change of particulars for director
Registry Jun 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2010 Resignation of one Director Resignation of one Director
Financials Feb 1, 2010 Annual accounts Annual accounts
Registry Aug 21, 2009 Annual return Annual return
Registry Apr 7, 2009 Resignation of a director Resignation of a director
Registry Apr 7, 2009 Resignation of a director 1688... Resignation of a director 1688...
Registry Apr 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2009 Appointment of a man as Director 1688... Appointment of a man as Director 1688...
Registry Mar 31, 2009 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Financials Feb 1, 2009 Annual accounts Annual accounts
Registry Aug 11, 2008 Annual return Annual return
Registry Jul 18, 2008 Resignation of a director Resignation of a director
Financials Jan 29, 2008 Annual accounts Annual accounts
Registry Sep 4, 2007 Annual return Annual return
Registry Apr 3, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 9, 2007 Annual accounts Annual accounts
Registry Aug 14, 2006 Annual return Annual return
Financials Feb 6, 2006 Annual accounts Annual accounts
Registry Aug 23, 2005 Annual return Annual return
Registry May 16, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Sep 21, 2004 Appointment of a director Appointment of a director
Registry Sep 21, 2004 Resignation of a director Resignation of a director
Registry Sep 3, 2004 Annual return Annual return
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Sep 3, 2003 Annual return Annual return
Registry Mar 11, 2003 Appointment of a director Appointment of a director
Registry Mar 11, 2003 Resignation of a director Resignation of a director
Registry Feb 27, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 28, 2003 Annual accounts Annual accounts
Registry Aug 22, 2002 Annual return Annual return
Registry Jul 9, 2002 Appointment of a director Appointment of a director
Registry Jul 9, 2002 Appointment of a director 1688... Appointment of a director 1688...
Registry Jul 9, 2002 Resignation of a director Resignation of a director
Financials Feb 2, 2002 Annual accounts Annual accounts
Registry Aug 21, 2001 Annual return Annual return
Financials Jan 30, 2001 Annual accounts Annual accounts
Registry Aug 29, 2000 Annual return Annual return
Registry Jun 7, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 4, 2000 Annual accounts Annual accounts
Registry Nov 17, 1999 Memorandum of association Memorandum of association
Registry Nov 11, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 3, 1999 Annual return Annual return
Registry Aug 8, 1999 Resignation of a director Resignation of a director
Registry Aug 8, 1999 Appointment of a director Appointment of a director
Registry Apr 18, 1999 Resignation of a director Resignation of a director
Registry Apr 18, 1999 Appointment of a director Appointment of a director
Registry Apr 18, 1999 Appointment of a secretary Appointment of a secretary
Registry Apr 1, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 15, 1999 Alter mem and arts Alter mem and arts
Registry Feb 15, 1999 Elective resolution Elective resolution
Financials Feb 2, 1999 Annual accounts Annual accounts
Registry Dec 31, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 30, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 1, 1998 Annual return Annual return
Registry Jun 17, 1998 Annual return 1688... Annual return 1688...
Registry Jun 17, 1998 Resignation of a director Resignation of a director
Registry Jun 17, 1998 Annual return Annual return
Registry May 8, 1998 Resignation of a director Resignation of a director
Financials May 6, 1998 Annual accounts Annual accounts
Registry Feb 2, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Oct 21, 1997 Annual accounts Annual accounts
Registry Oct 15, 1997 Change of accounting reference date Change of accounting reference date
Registry Sep 10, 1997 Resignation of a director Resignation of a director
Registry Sep 10, 1997 Resignation of a director 1688... Resignation of a director 1688...
Registry Sep 10, 1997 Resignation of a director Resignation of a director
Registry Sep 10, 1997 Resignation of a director 1688... Resignation of a director 1688...
Registry Sep 10, 1997 Resignation of a director Resignation of a director
Registry Apr 25, 1997 Appointment of a director Appointment of a director
Registry Mar 5, 1997 Appointment of a director 1688... Appointment of a director 1688...

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