About

Registered Number: 02819292
Date of Incorporation: 18/05/1993 (31 years ago)
Company Status: Active
Registered Address: Suite 45 Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, LS23 6LP

 

L. Harrison (Properties) Ltd was registered on 18 May 1993 with its registered office in West Yorkshire, it has a status of "Active". This organisation has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLS, Georgina Elizabeth 01 November 2018 - 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AA - Annual Accounts 21 November 2019
TM01 - Termination of appointment of director 04 September 2019
CH01 - Change of particulars for director 03 June 2019
CS01 - N/A 03 June 2019
PSC04 - N/A 03 December 2018
CH01 - Change of particulars for director 03 December 2018
AP01 - Appointment of director 28 November 2018
AA - Annual Accounts 19 November 2018
CS01 - N/A 23 May 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 14 November 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 03 June 2015
CH01 - Change of particulars for director 03 June 2015
CH01 - Change of particulars for director 03 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 June 2015
AD01 - Change of registered office address 22 December 2014
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 02 June 2014
MR04 - N/A 28 May 2014
MR04 - N/A 28 May 2014
MR04 - N/A 28 May 2014
MR04 - N/A 28 May 2014
MR04 - N/A 28 May 2014
MR01 - N/A 11 April 2014
MR01 - N/A 11 April 2014
MR01 - N/A 11 April 2014
AA - Annual Accounts 18 October 2013
RESOLUTIONS - N/A 06 October 2013
RESOLUTIONS - N/A 06 October 2013
RESOLUTIONS - N/A 06 October 2013
SH10 - Notice of particulars of variation of rights attached to shares 06 October 2013
SH08 - Notice of name or other designation of class of shares 06 October 2013
CC04 - Statement of companies objects 06 October 2013
SH01 - Return of Allotment of shares 04 October 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 30 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 May 2012
AD01 - Change of registered office address 14 May 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 June 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 15 June 2009
287 - Change in situation or address of Registered Office 18 March 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 21 December 2007
363s - Annual Return 15 June 2007
AA - Annual Accounts 02 January 2007
363s - Annual Return 26 June 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 19 May 2005
AA - Annual Accounts 24 December 2004
395 - Particulars of a mortgage or charge 16 October 2004
363s - Annual Return 09 June 2004
395 - Particulars of a mortgage or charge 24 March 2004
AA - Annual Accounts 20 November 2003
363s - Annual Return 05 June 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 16 June 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 29 May 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 05 June 2000
395 - Particulars of a mortgage or charge 01 March 2000
395 - Particulars of a mortgage or charge 24 December 1999
AA - Annual Accounts 04 December 1999
363s - Annual Return 22 June 1999
AA - Annual Accounts 15 December 1998
363s - Annual Return 02 June 1998
AA - Annual Accounts 27 November 1997
363s - Annual Return 03 June 1997
AA - Annual Accounts 27 November 1996
363s - Annual Return 18 June 1996
AA - Annual Accounts 13 December 1995
363s - Annual Return 18 May 1995
RESOLUTIONS - N/A 19 December 1994
AA - Annual Accounts 19 December 1994
363s - Annual Return 12 June 1994
395 - Particulars of a mortgage or charge 02 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 August 1993
288 - N/A 08 June 1993
288 - N/A 08 June 1993
287 - Change in situation or address of Registered Office 08 June 1993
NEWINC - New incorporation documents 18 May 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 April 2014 Outstanding

N/A

A registered charge 09 April 2014 Outstanding

N/A

A registered charge 09 April 2014 Outstanding

N/A

Legal mortgage 08 October 2004 Fully Satisfied

N/A

Legal mortgage 22 March 2004 Fully Satisfied

N/A

Legal mortgage 29 February 2000 Fully Satisfied

N/A

Legal mortgage 15 December 1999 Fully Satisfied

N/A

Fixed and floating charge 01 February 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.