About

Registered Number: 05478372
Date of Incorporation: 10/06/2005 (19 years ago)
Company Status: Active
Registered Address: Stanley Harrison House, The Chocolate Works, Bishopthorpe Road, York, North Yorkshire, YO23 1DE

 

Founded in 2005, S Harrison Developments Penistone Ltd have registered office in Bishopthorpe Road, York in North Yorkshire, it's status at Companies House is "Active". The organisation has one director listed as Firm, Nigel George at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIRM, Nigel George 13 June 2005 30 March 2007 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
CS01 - N/A 14 June 2019
AA - Annual Accounts 29 April 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 13 June 2018
CS01 - N/A 12 June 2017
AA - Annual Accounts 06 June 2017
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 11 June 2015
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 11 June 2014
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 13 June 2012
CH01 - Change of particulars for director 07 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 July 2011
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 09 June 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 05 July 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 24 June 2009
AA - Annual Accounts 20 June 2008
363a - Annual Return 18 June 2008
395 - Particulars of a mortgage or charge 15 February 2008
395 - Particulars of a mortgage or charge 15 February 2008
395 - Particulars of a mortgage or charge 15 February 2008
AA - Annual Accounts 02 November 2007
287 - Change in situation or address of Registered Office 10 October 2007
363a - Annual Return 15 June 2007
288b - Notice of resignation of directors or secretaries 05 April 2007
AA - Annual Accounts 07 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2006
363a - Annual Return 16 June 2006
288a - Notice of appointment of directors or secretaries 16 February 2006
288a - Notice of appointment of directors or secretaries 16 February 2006
288b - Notice of resignation of directors or secretaries 16 February 2006
288a - Notice of appointment of directors or secretaries 14 July 2005
RESOLUTIONS - N/A 28 June 2005
RESOLUTIONS - N/A 28 June 2005
RESOLUTIONS - N/A 28 June 2005
225 - Change of Accounting Reference Date 28 June 2005
287 - Change in situation or address of Registered Office 28 June 2005
288b - Notice of resignation of directors or secretaries 28 June 2005
288b - Notice of resignation of directors or secretaries 28 June 2005
288a - Notice of appointment of directors or secretaries 28 June 2005
288a - Notice of appointment of directors or secretaries 28 June 2005
288a - Notice of appointment of directors or secretaries 28 June 2005
NEWINC - New incorporation documents 10 June 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 08 February 2008 Fully Satisfied

N/A

Legal charge 08 February 2008 Fully Satisfied

N/A

Deed of assignment 08 February 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.