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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)
08 Apr 2017 MR01 Registration of charge 041793430025, created on 30 March 2017
04 Jan 2017 AA01 Previous accounting period extended from 31 August 2016 to 31 December 2016
27 Jul 2016 AP01 Appointment of Mrs Janet Elizabeth Phillips as a director on 27 July 2016
06 Jun 2016 AA Full accounts made up to 31 August 2015
19 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 112
14 Jan 2016 MR01 Registration of charge 041793430024, created on 6 January 2016
10 Jul 2015 MR04 Satisfaction of charge 7 in full
13 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 112
13 Apr 2015 CH03 Secretary's details changed for Ms Janet Philips on 1 April 2015
04 Mar 2015 AA Full accounts made up to 30 August 2014
12 Jan 2015 MR01 Registration of charge 041793430023, created on 8 January 2015
16 Jul 2014 MR04 Satisfaction of charge 18 in full
03 May 2014 MR01 Registration of charge 041793430022
22 Apr 2014 AA Full accounts made up to 31 August 2013
16 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 112
22 Mar 2014 MR01 Registration of charge 041793430021
26 Nov 2013 MR01 Registration of charge 041793430020
26 Apr 2013 MR01 Registration of charge 041793430019
24 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
09 Apr 2013 AA Full accounts made up to 1 September 2012
22 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Aug 2012 AA01 Current accounting period extended from 31 March 2012 to 31 August 2012
01 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
01 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2