HARRISON DESIGN GROUP LIMITED
| Status | ACTIVE |
| Company No. | 10587349 |
| Category | Private Limited Company |
| Incorporated | 27 Jan 2017 |
| Age | 7 years, 5 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
HARRISON DESIGN GROUP LIMITED is an active private limited company with number 10587349. It was incorporated 7 years, 5 months, 6 days ago, on 27 January 2017. The company address is 15 Coleshill Street, Sutton Coldfield, B72 1SD, West Midlands, United Kingdom.
Company Fillings
Capital return purchase own shares
Date: 18 Apr 2024
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 12 Apr 2024
Action Date: 26 Jan 2024
Category: Capital
Type: SH06
Date: 2024-01-26
Capital : 85.00 GBP
Documents
Notification of a person with significant control
Date: 18 Mar 2024
Action Date: 29 Feb 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: We are Harrison Ltd
Notification date: 2024-02-29
Documents
Withdrawal of a person with significant control statement
Date: 18 Mar 2024
Action Date: 18 Mar 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2024-03-18
Documents
Change person director company with change date
Date: 26 Jan 2024
Action Date: 19 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-19
Officer name: Mr Keith Anderson
Documents
Change person director company with change date
Date: 26 Jan 2024
Action Date: 19 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-19
Officer name: Mr Philip Sutton Harrison
Documents
Confirmation statement with no updates
Date: 26 Jan 2024
Action Date: 25 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-25
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Change person director company with change date
Date: 26 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-01
Officer name: Mr Dean Michael Concannon
Documents
Change person director company with change date
Date: 26 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-01
Officer name: Mr Philip Sutton Harrison
Documents
Appoint person director company with name date
Date: 05 May 2023
Action Date: 24 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David James Bache
Appointment date: 2023-04-24
Documents
Notification of a person with significant control statement
Date: 09 Mar 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 09 Mar 2023
Action Date: 17 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Philip Sutton Harrison
Cessation date: 2017-03-17
Documents
Cessation of a person with significant control
Date: 09 Mar 2023
Action Date: 17 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kevin Louis Grima
Cessation date: 2017-03-17
Documents
Cessation of a person with significant control
Date: 09 Mar 2023
Action Date: 17 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dean Michael Concannon
Cessation date: 2017-03-17
Documents
Confirmation statement with no updates
Date: 29 Jan 2023
Action Date: 25 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-25
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Accounts with accounts type total exemption full
Date: 10 Feb 2022
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 28 Jan 2022
Action Date: 25 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-25
Documents
Change account reference date company previous shortened
Date: 16 Nov 2021
Action Date: 27 Feb 2021
Category: Accounts
Type: AA01
Made up date: 2021-02-28
New date: 2021-02-27
Documents
Confirmation statement with no updates
Date: 29 Jan 2021
Action Date: 25 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-25
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 30 Jan 2020
Action Date: 25 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-25
Documents
Change account reference date company current extended
Date: 23 Oct 2019
Action Date: 28 Feb 2020
Category: Accounts
Type: AA01
Made up date: 2019-09-30
New date: 2020-02-28
Documents
Accounts with accounts type total exemption full
Date: 23 May 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 25 Jan 2019
Action Date: 25 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-25
Documents
Appoint person director company with name date
Date: 20 Nov 2018
Action Date: 18 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Anderson
Appointment date: 2018-07-18
Documents
Accounts with accounts type total exemption full
Date: 05 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Notification of a person with significant control
Date: 25 Jan 2018
Action Date: 17 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kevin Louis Grima
Notification date: 2017-03-17
Documents
Notification of a person with significant control
Date: 25 Jan 2018
Action Date: 17 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Dean Michael Concannon
Notification date: 2017-03-17
Documents
Confirmation statement with updates
Date: 25 Jan 2018
Action Date: 25 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-25
Documents
Capital allotment shares
Date: 23 Oct 2017
Action Date: 17 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-17
Capital : 100.00 GBP
Documents
Capital alter shares subdivision
Date: 28 Jun 2017
Action Date: 17 Mar 2017
Category: Capital
Type: SH02
Date: 2017-03-17
Documents
Capital allotment shares
Date: 28 Jun 2017
Action Date: 17 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-17
Capital : 1,053.50 GBP
Documents
Change account reference date company current shortened
Date: 26 Jun 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
Made up date: 2018-01-31
New date: 2017-09-30
Documents
Capital variation of rights attached to shares
Date: 25 Jun 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 25 Jun 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 20 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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