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GERALD D. HARRIES & SONS LIMITED

Company number 04179343

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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)
02 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
14 Sep 2021 MR04 Satisfaction of charge 041793430027 in full
06 Sep 2021 TM01 Termination of appointment of Ian Thomas Philip Harries as a director on 3 September 2021
06 Sep 2021 MR01 Registration of charge 041793430028, created on 1 September 2021
16 Aug 2021 MA Memorandum and Articles of Association
16 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2021 PSC02 Notification of Gdh (Holdings) Limited as a person with significant control on 21 September 2020
02 Aug 2021 PSC07 Cessation of Gdh Holdings Limited as a person with significant control on 21 September 2020
02 Aug 2021 PSC02 Notification of Sigmaroc Plc as a person with significant control on 21 September 2020
27 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
04 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2021 MA Memorandum and Articles of Association
23 Feb 2021 MR04 Satisfaction of charge 041793430026 in full
23 Feb 2021 MR04 Satisfaction of charge 14 in full
28 Jan 2021 MA Memorandum and Articles of Association
28 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jan 2021 MR04 Satisfaction of charge 11 in full
21 Jan 2021 MR04 Satisfaction of charge 8 in full
21 Jan 2021 MR04 Satisfaction of charge 17 in full
21 Jan 2021 MR04 Satisfaction of charge 16 in full
21 Jan 2021 MR04 Satisfaction of charge 10 in full
21 Jan 2021 MR04 Satisfaction of charge 13 in full
21 Jan 2021 MR04 Satisfaction of charge 15 in full
21 Jan 2021 MR04 Satisfaction of charge 12 in full
24 Dec 2020 MR01 Registration of charge 041793430027, created on 21 December 2020