GERALD D. HARRIES & SONS LIMITED

Company number 04179343

Date	Type	Description	View / Download
21 Nov 2024	AD01	Registered office address changed from Rowlands View Templeton Narberth Pembrokeshire SA67 8RG to Penffynnon Hawthorn Rise Haverfordwest SA61 2BQ on 21 November 2024	(1 page)
09 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(21 pages)
09 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(258 pages)
09 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
09 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
11 Jun 2024	MR04	Satisfaction of charge 041793430028 in full	(1 page)
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	(3 pages)
05 Jan 2024	MR01	Registration of charge 041793430029, created on 4 January 2024	(64 pages)
05 Dec 2023	PSC07	Cessation of Sigmaroc Plc as a person with significant control on 21 September 2020	(1 page)
04 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(21 pages)
19 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(179 pages)
19 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
19 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
04 Apr 2023	AP01	Appointment of Mr Michael Anthony Crump as a director on 4 April 2023	(2 pages)
04 Apr 2023	AP01	Appointment of Mr Michael Ignatius Roddy as a director on 4 April 2023	(2 pages)
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	(3 pages)
31 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(21 pages)
31 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
20 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(97 pages)
11 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
11 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
09 Jun 2022	CS01	Confirmation statement made on 28 March 2022 with updates	(6 pages)
02 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(20 pages)
02 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(72 pages)
02 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)