D R HARRISON LTD: Filings

  • Overview

    Company NameD R HARRISON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04493349
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for D R HARRISON LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    11 pagesAA

    Confirmation statement made on Jul 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    12 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Jul 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: authorised share capital be dispensed with / limits applied to directors authority / allowance for various share capital 12/11/2020
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    18 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Micro company accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Jul 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    13 pagesAA

    Director's details changed for Mrs Jane Elizabeth Harrison on Dec 17, 2020

    2 pagesCH01

    Director's details changed for Mr David Robert Harrison on Dec 17, 2020

    2 pagesCH01

    Director's details changed for Ms Lucy Grace Harrison on Sep 01, 2021

    2 pagesCH01

    Confirmation statement made on Jul 24, 2021 with no updates

    3 pagesCS01

    Director's details changed

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mrs Lucy Grace Cooper on Feb 10, 2020

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 24, 2019 with no updates

    3 pagesCS01

    Registration of charge 044933490001, created on Jun 19, 2019

    43 pagesMR01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0