HARRISON EIDSGAARD LIMITED
Company number 05354101 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | RP01CS01 · 3 pages | View document |
| 19 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 8 pages | View document |
| 4 Jun 2026 | Change of share class name or designation · 2 pages | View document |
| 1 Apr 2026 | Confirmation statement made on 2026-02-05 with updates · 5 pages | View document |
| 31 Mar 2026 | RP01AP01 · 5 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 9 Feb 2026 | Director's details changed for Mr Richard Whitehouse on 2026-02-04 · 2 pages | View document |
| 8 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 19 Jun 2025 | Memorandum and Articles of Association · 22 pages | View document |
| 19 Jun 2025 | Resolutions · 2 pages | View document |
| 18 Jun 2025 | Resolutions · 2 pages | View document |
| 18 Jun 2025 | SH20 · 1 page | View document |
| 18 Jun 2025 | Statement of capital on 2025-06-18 · 3 pages | View document |
| 18 Jun 2025 | CAP-SS · 1 page | View document |
| 17 Jun 2025 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Feb 2025 | Confirmation statement made on 2025-02-05 with updates · 4 pages | View document |
| 14 Nov 2024 | Current accounting period extended from 2025-02-28 to 2025-03-31 · 1 page | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 26 Feb 2024 | Confirmation statement made on 2024-02-05 with updates · 4 pages | View document |
| 26 Feb 2024 | Director's details changed for Mrs Ewa Anetta Tasior Eidsgaard on 2024-02-02 · 2 pages | View document |
| 26 Feb 2024 | Director's details changed for Mr Richard Whitehouse on 2024-02-02 · 2 pages | View document |
| 22 Feb 2024 | Secretary's details changed for Mrs Ewa Tasior Eidsgaard on 2024-02-02 · 1 page | View document |
| 22 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 9 pages | View document |
| 31 Oct 2023 | Registered office address changed from 727-729 High Road London N12 0BP England to 12 Petersham Road Richmond London TW10 6UW on 2023-10-31 · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 6 Feb 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 27 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 9 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 7 Feb 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 7 Feb 2022 | Director's details changed for Ben Harrison on 2022-02-07 · 2 pages | View document |
| 7 Feb 2022 | Change of details for Mr Ben Harrison as a person with significant control on 2022-02-07 · 2 pages | View document |
| 16 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 10 pages | View document |
| 8 Oct 2021 | Registration of charge 053541010002, created on 2021-10-06 · 82 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 27 Jan 2021 | 28/02/20 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | View document |
| 27 Jan 2020 | Appointment of Mr Richard Whitehouse as a director on 2020-01-17 · 2 pages | View document |
| 27 Jan 2020 | DIRECTOR APPOINTED MR RICHARD WHITEHOUSE | View document |
| 26 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | View document |
| 27 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | View document |
| 30 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2017 | COMPANY NAME CHANGED EIDSGAARD DESIGN LIMITED CERTIFICATE ISSUED ON 05/10/17 | View document |
| 18 Aug 2017 | REGISTERED OFFICE CHANGED ON 18/08/2017 FROM 2ND FLOOR CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 24 Feb 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 20 Apr 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 11 Aug 2014 | 05/02/12 FULL LIST AMEND | View document |
| 11 Aug 2014 | 05/02/13 FULL LIST AMEND | View document |
| 31 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PEDER EIDSGAARD / 31/01/2014 | View document |
| 31 Mar 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 31 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EWA TASIOR EIDSGAARD / 31/01/2014 | View document |
| 31 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS EWA TASIOR EIDSGAARD / 31/01/2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 7 Feb 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 25 Apr 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 28 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 27 Apr 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 26 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BEN HARRISON / 01/10/2009 | View document |
| 25 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PEDER EIDSGAARD / 01/10/2009 | View document |
| 9 Apr 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EWA TASIOR EIDSGAARD / 01/10/2009 | View document |
| 18 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 24 Dec 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 18 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2005 | SECRETARY RESIGNED | View document |
| 15 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2005 | DIRECTOR RESIGNED | View document |
| 15 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |