About

Registered Number: 03636646
Date of Incorporation: 23/09/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: 22, Broadwell Woods Red Lane, Burton Green, Kenilworth, Warwickshire, CV8 1QF,

 

G. Harrison Groundworks Ltd was founded on 23 September 1998, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Graham Philip 23 September 1998 - 1
Secretary Name Appointed Resigned Total Appointments
HARRISON, Christina Ann 23 September 1998 - 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
AA - Annual Accounts 13 March 2020
CS01 - N/A 02 October 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 20 February 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 12 January 2017
CS01 - N/A 04 October 2016
CH01 - Change of particulars for director 30 September 2016
CH03 - Change of particulars for secretary 30 September 2016
AD01 - Change of registered office address 14 March 2016
AA - Annual Accounts 13 February 2016
SH01 - Return of Allotment of shares 11 February 2016
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 07 February 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 13 February 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 11 October 2010
CH01 - Change of particulars for director 11 October 2010
AA - Annual Accounts 26 March 2010
363a - Annual Return 30 September 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 17 October 2008
AA - Annual Accounts 02 January 2008
363a - Annual Return 19 October 2007
AA - Annual Accounts 21 February 2007
287 - Change in situation or address of Registered Office 17 October 2006
363a - Annual Return 12 October 2006
AA - Annual Accounts 31 January 2006
363a - Annual Return 04 October 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 October 2005
353 - Register of members 04 October 2005
287 - Change in situation or address of Registered Office 04 October 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 14 September 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 30 September 2003
AA - Annual Accounts 18 November 2002
363s - Annual Return 16 September 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 04 October 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 19 October 2000
RESOLUTIONS - N/A 28 February 2000
RESOLUTIONS - N/A 28 February 2000
RESOLUTIONS - N/A 28 February 2000
AA - Annual Accounts 28 February 2000
363s - Annual Return 04 October 1999
CERTNM - Change of name certificate 02 October 1998
288a - Notice of appointment of directors or secretaries 28 September 1998
288a - Notice of appointment of directors or secretaries 28 September 1998
288b - Notice of resignation of directors or secretaries 28 September 1998
288b - Notice of resignation of directors or secretaries 28 September 1998
287 - Change in situation or address of Registered Office 28 September 1998
NEWINC - New incorporation documents 23 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.