C.H. HARRISONS PUBLIC LIMITED COMPANY

Hadrian Chambers Victoria Passage Hadrian Chambers Victoria Passage, Wolverhampton, WV1 4LG, West Midlands, United Kingdom
StatusACTIVE
Company No.02519936
CategoryPrivate Limited Company
Incorporated09 Jul 1990
Age33 years, 10 months, 22 days
JurisdictionEngland Wales

SUMMARY

C.H. HARRISONS PUBLIC LIMITED COMPANY is an active private limited company with number 02519936. It was incorporated 33 years, 10 months, 22 days ago, on 09 July 1990. The company address is Hadrian Chambers Victoria Passage Hadrian Chambers Victoria Passage, Wolverhampton, WV1 4LG, West Midlands, United Kingdom.



Company Fillings

Accounts with accounts type full

Date: 31 Jul 2023

Action Date: 31 Oct 2022

Category: Accounts

Type: AA

Made up date: 2022-10-31

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Confirmation statement with updates

Date: 11 Jul 2023

Action Date: 09 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-09

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Accounts with accounts type full

Date: 29 Jul 2022

Action Date: 31 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-31

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Confirmation statement with updates

Date: 12 Jul 2022

Action Date: 09 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-09

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Confirmation statement with updates

Date: 30 Jul 2021

Action Date: 09 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-09

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Accounts with accounts type full

Date: 29 Apr 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

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Accounts with accounts type full

Date: 30 Sep 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Confirmation statement with updates

Date: 18 Sep 2020

Action Date: 09 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-09

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Confirmation statement with updates

Date: 29 Aug 2019

Action Date: 09 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-09

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Accounts with accounts type full

Date: 30 Apr 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Mortgage satisfy charge full

Date: 04 Mar 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 3

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Confirmation statement with updates

Date: 31 Jul 2018

Action Date: 09 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-09

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Accounts with accounts type full

Date: 30 Apr 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Change registered office address company with date old address new address

Date: 27 Nov 2017

Action Date: 27 Nov 2017

Category: Address

Type: AD01

Change date: 2017-11-27

Old address: Harrison Works Moor Street South Wolverhampton WV2 3JN

New address: Hadrian Chambers Victoria Passage Skinner Street Wolverhampton West Midlands WV1 4LG

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Confirmation statement with updates

Date: 19 Jul 2017

Action Date: 09 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-09

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Accounts with accounts type full

Date: 03 May 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Confirmation statement with updates

Date: 25 Aug 2016

Action Date: 09 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-09

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Accounts with accounts type full

Date: 07 May 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 20 Aug 2015

Action Date: 09 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-09

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Accounts with accounts type full

Date: 30 Apr 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Annual return company with made up date full list shareholders

Date: 21 Jul 2014

Action Date: 09 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-09

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Accounts with accounts type full

Date: 07 May 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

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Annual return company with made up date full list shareholders

Date: 27 Aug 2013

Action Date: 09 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-09

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Accounts with accounts type full

Date: 30 Apr 2013

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

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Annual return company with made up date full list shareholders

Date: 27 Sep 2012

Action Date: 09 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-09

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Accounts with accounts type full

Date: 08 May 2012

Action Date: 31 Oct 2011

Category: Accounts

Type: AA

Made up date: 2011-10-31

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Annual return company with made up date full list shareholders

Date: 07 Sep 2011

Action Date: 09 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-09

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Accounts with accounts type full

Date: 04 May 2011

Action Date: 31 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-31

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Accounts with accounts type full

Date: 28 Sep 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

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Annual return company with made up date full list shareholders

Date: 17 Aug 2010

Action Date: 09 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-09

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Legacy

Date: 20 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 09/07/09; full list of members

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Accounts with accounts type full

Date: 28 May 2009

Action Date: 31 Oct 2008

Category: Accounts

Type: AA

Made up date: 2008-10-31

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Legacy

Date: 30 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 09/07/08; full list of members

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Accounts with accounts type full

Date: 09 Jun 2008

Action Date: 31 Oct 2007

Category: Accounts

Type: AA

Made up date: 2007-10-31

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Legacy

Date: 28 Sep 2007

Category: Annual-return

Type: 363s

Description: Return made up to 09/07/07; no change of members

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Accounts with accounts type full

Date: 11 Jun 2007

Action Date: 31 Oct 2006

Category: Accounts

Type: AA

Made up date: 2006-10-31

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Legacy

Date: 03 Aug 2006

Category: Annual-return

Type: 363s

Description: Return made up to 09/07/06; full list of members

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Accounts with accounts type full

Date: 13 Jun 2006

Action Date: 31 Oct 2005

Category: Accounts

Type: AA

Made up date: 2005-10-31

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Legacy

Date: 06 Jul 2005

Category: Annual-return

Type: 363s

Description: Return made up to 09/07/05; full list of members

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Accounts with accounts type full

Date: 08 Mar 2005

Action Date: 31 Oct 2004

Category: Accounts

Type: AA

Made up date: 2004-10-31

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Legacy

Date: 25 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 09/07/04; full list of members

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Accounts with accounts type full

Date: 18 May 2004

Action Date: 31 Oct 2003

Category: Accounts

Type: AA

Made up date: 2003-10-31

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Legacy

Date: 07 Aug 2003

Category: Annual-return

Type: 363s

Description: Return made up to 09/07/03; full list of members

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Accounts with accounts type full

Date: 17 Jul 2003

Action Date: 31 Oct 2002

Category: Accounts

Type: AA

Made up date: 2002-10-31

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Legacy

Date: 24 Jul 2002

Category: Annual-return

Type: 363s

Description: Return made up to 09/07/02; full list of members

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Accounts with accounts type full

Date: 28 Jun 2002

Action Date: 31 Oct 2001

Category: Accounts

Type: AA

Made up date: 2001-10-31

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Legacy

Date: 17 Jul 2001

Category: Annual-return

Type: 363a

Description: Return made up to 09/07/01; no change of members

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Accounts with accounts type full

Date: 13 Dec 2000

Action Date: 31 Oct 2000

Category: Accounts

Type: AA

Made up date: 2000-10-31

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Legacy

Date: 27 Sep 2000

Category: Annual-return

Type: 363a

Description: Return made up to 09/07/00; full list of members

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Accounts with accounts type full

Date: 01 Jun 2000

Action Date: 31 Oct 1999

Category: Accounts

Type: AA

Made up date: 1999-10-31

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Legacy

Date: 21 Jul 1999

Category: Annual-return

Type: 363s

Description: Return made up to 09/07/99; no change of members

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Accounts with accounts type full

Date: 26 Mar 1999

Action Date: 31 Oct 1998

Category: Accounts

Type: AA

Made up date: 1998-10-31

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Accounts amended with accounts type full

Date: 21 Sep 1998

Action Date: 31 Oct 1997

Category: Accounts

Type: AAMD

Made up date: 1997-10-31

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Legacy

Date: 08 Sep 1998

Category: Annual-return

Type: 363a

Description: Return made up to 09/07/98; no change of members

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Legacy

Date: 08 Sep 1998

Category: Annual-return

Type: 363(353)

Description: Location of register of members address changed

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Legacy

Date: 08 Sep 1998

Category: Annual-return

Type: 363(190)

Description: Location of debenture register address changed

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Accounts with accounts type full

Date: 17 Apr 1998

Action Date: 31 Oct 1997

Category: Accounts

Type: AA

Made up date: 1997-10-31

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Legacy

Date: 01 Nov 1997

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 03 Oct 1997

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 31 Jul 1997

Category: Annual-return

Type: 363a

Description: Return made up to 09/07/97; full list of members

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Legacy

Date: 05 Feb 1997

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Accounts with accounts type full

Date: 20 Jan 1997

Action Date: 31 Oct 1996

Category: Accounts

Type: AA

Made up date: 1996-10-31

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Legacy

Date: 12 Sep 1996

Category: Annual-return

Type: 363a

Description: Return made up to 09/07/96; full list of members

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Legacy

Date: 27 Aug 1996

Category: Officers

Type: 288

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 27 Aug 1996

Category: Officers

Type: 288

Description: Director's particulars changed

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Legacy

Date: 29 Jul 1996

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type full

Date: 18 Mar 1996

Action Date: 31 Oct 1995

Category: Accounts

Type: AA

Made up date: 1995-10-31

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Legacy

Date: 14 Dec 1995

Category: Address

Type: 287

Description: Registered office changed on 14/12/95 from: harpal house 14 holyhead handsworth birmingham. B21 0LT

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Legacy

Date: 19 Jul 1995

Category: Annual-return

Type: 363x

Description: Return made up to 09/07/95; full list of members

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Accounts with accounts type full

Date: 20 Feb 1995

Action Date: 31 Oct 1994

Category: Accounts

Type: AA

Made up date: 1994-10-31

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Selection of mortgage documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Mortgage

Type: PRE95M

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Legacy

Date: 12 Jul 1994

Category: Annual-return

Type: 363x

Description: Return made up to 09/07/94; full list of members

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Legacy

Date: 21 May 1994

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type full

Date: 03 Mar 1994

Action Date: 31 Oct 1993

Category: Accounts

Type: AA

Made up date: 1993-10-31

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Legacy

Date: 06 Sep 1993

Category: Annual-return

Type: 363x

Description: Return made up to 09/07/93; full list of members

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Legacy

Date: 07 Apr 1993

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 07 Apr 1993

Category: Annual-return

Type: 363x

Description: Return made up to 09/07/91; full list of members

Documents

Accounts with accounts type full

Date: 07 Apr 1993

Action Date: 31 Jul 1991

Category: Accounts

Type: AA

Made up date: 1991-07-31

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Legacy

Date: 07 Apr 1993

Category: Accounts

Type: 225(1)

Description: Accounting reference date shortened from 31/07 to 31/10

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Legacy

Date: 07 Apr 1993

Category: Annual-return

Type: 363x

Description: Return made up to 09/07/92; full list of members

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Accounts with accounts type full

Date: 07 Apr 1993

Action Date: 31 Oct 1992

Category: Accounts

Type: AA

Made up date: 1992-10-31

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Legacy

Date: 07 Apr 1993

Category: Capital

Type: 88(2)R

Description: Ad 17/07/91--------- premium £ si 49998@1=49998 £ ic 2/50000

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Restoration order of court

Date: 23 Mar 1993

Category: Restoration

Type: AC92

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Gazette dissolved compulsary

Date: 08 Dec 1992

Category: Gazette

Type: GAZ2

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Gazette notice compulsary

Date: 18 Aug 1992

Category: Gazette

Type: GAZ1

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Certificate change of name company

Date: 30 Sep 1991

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed C.H. harrison public LIMITED com pany\certificate issued on 01/10/91

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Certificate authorisation to commence business borrow

Date: 05 Aug 1991

Category: Incorporation

Sub Category: Certificate

Type: CERT8

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Application to commence business

Date: 05 Aug 1991

Category: Incorporation

Type: 117

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Legacy

Date: 13 Aug 1990

Category: Address

Type: 287

Description: Registered office changed on 13/08/90 from: richmond house 52 mucklow hill halesowen birmingham,B62 8BL

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Legacy

Date: 13 Aug 1990

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Legacy

Date: 13 Aug 1990

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/07

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Incorporation company

Date: 09 Jul 1990

Category: Incorporation

Type: NEWINC

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