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HARRISON & PITT ARCHITECTS LIMITED

Company number 04391977

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
30 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
23 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
17 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
11 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
21 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
16 Aug 2021 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 104.47
21 Jun 2021 SH03 Purchase of own shares.
25 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with updates
20 Mar 2021 PSC04 Change of details for Mr Richard Alexander Rhodes Wooldridge as a person with significant control on 1 April 2020
15 Mar 2021 PSC07 Cessation of Richard Adam Parker as a person with significant control on 31 March 2020
16 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
22 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase by the company 9500 c ordinary shares 26/03/2020
14 Apr 2020 SH06 Cancellation of shares. Statement of capital on 1 April 2020
  • GBP 89.45
09 Apr 2020 TM01 Termination of appointment of Richard Adam Parker as a director on 31 March 2020
09 Apr 2020 TM02 Termination of appointment of Richard Adam Parker as a secretary on 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
02 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
17 Dec 2018 SH02 Sub-division of shares on 9 November 2018
27 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2018 SH10 Particulars of variation of rights attached to shares
27 Nov 2018 SH08 Change of share class name or designation
27 Nov 2018 SH01 Statement of capital following an allotment of shares on 9 November 2018
  • GBP 194.45
26 Nov 2018 PSC04 Change of details for Mr Richard Adam Parker as a person with significant control on 9 November 2018