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J.R. HARDING & SONS (FROME) LIMITED

Company number 01217358

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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)
04 Oct 2024 AP01 Appointment of Mr Hardip Singh Rai as a director on 30 September 2024
04 Oct 2024 TM01 Termination of appointment of Gerben Paauwe as a director on 30 September 2024
04 Oct 2024 TM01 Termination of appointment of Frans Van Helden as a director on 30 September 2024
30 Jul 2024 AA Accounts for a small company made up to 31 December 2023
09 May 2024 CS01 Confirmation statement made on 30 April 2024 with updates
09 Apr 2024 AP03 Appointment of Mr Imdad Din as a secretary on 9 April 2024
02 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 30 April 2023
08 Nov 2023 MA Memorandum and Articles of Association
08 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/10/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2023 PSC02 Notification of Cube Cold Europe Uk Bidco Limited as a person with significant control on 27 October 2023
02 Nov 2023 PSC09 Withdrawal of a person with significant control statement on 2 November 2023
02 Nov 2023 AP01 Appointment of Drs Gerben Paauwe as a director on 27 October 2023
01 Nov 2023 TM01 Termination of appointment of Raymond Kenneth Harding as a director on 27 October 2023
01 Nov 2023 TM01 Termination of appointment of David John Harding as a director on 27 October 2023
01 Nov 2023 AP01 Appointment of Mr Thomas George Wakefield as a director on 27 October 2023
01 Nov 2023 AP01 Appointment of Mr Ryan James Pulleyn as a director on 27 October 2023
01 Nov 2023 AD01 Registered office address changed from Manor Furlong Marston Trading Estate Frome Somerset BA11 4RJ to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 1 November 2023
01 Nov 2023 AP01 Appointment of Mr Frans Van Helden as a director on 27 October 2023
11 Sep 2023 AA Accounts for a small company made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/04/2024.
06 Dec 2022 MR04 Satisfaction of charge 3 in full
26 Sep 2022 AA Accounts for a small company made up to 31 December 2021
09 Jun 2022 CS01 Confirmation statement made on 30 April 2022 with updates
16 Feb 2022 MA Memorandum and Articles of Association
16 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association