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HARRISON CLARK RICKERBYS SERVICES LIMITED

Company number 04262676

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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)
25 Sep 2020 SH06 Cancellation of shares. Statement of capital on 1 September 2020
  • GBP 2.50
11 Sep 2020 SH03 Purchase of own shares.
17 Aug 2020 CS01 Confirmation statement made on 19 July 2020 with updates
16 Aug 2020 SH06 Cancellation of shares. Statement of capital on 17 June 2020
  • GBP 0.75
10 Aug 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Aug 2020 SH03 Purchase of own shares.
15 Jun 2020 TM01 Termination of appointment of Andrew Michael James as a director on 5 June 2020
17 Jan 2020 TM01 Termination of appointment of Jonathan Sinclair Brew as a director on 18 November 2019
23 Dec 2019 AA Accounts for a small company made up to 31 March 2019
11 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 19/07/2019
02 Aug 2019 CS01 19/07/19 Statement of Capital gbp 3.50
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 11/12/2019.
24 Jul 2019 SH06 Cancellation of shares. Statement of capital on 21 June 2019
  • GBP 3.50
24 Jul 2019 SH03 Purchase of own shares.
16 Apr 2019 TM02 Termination of appointment of Colin William Box as a secretary on 31 December 2018
31 Dec 2018 AA Accounts for a small company made up to 31 March 2018
27 Nov 2018 CH01 Director's details changed for Mr Richard Charles Morgan on 1 December 2017
15 Nov 2018 SH08 Change of share class name or designation
05 Nov 2018 SH02 Sub-division of shares on 1 March 2018
05 Nov 2018 SH08 Change of share class name or designation
05 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 01/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
19 Dec 2017 AA Accounts for a small company made up to 31 March 2017
20 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
19 Jul 2017 PSC07 Cessation of Roderick Michael Thomas as a person with significant control on 31 December 2016
19 Jul 2017 PSC07 Cessation of Andrew Simon Caldicott as a person with significant control on 31 December 2016