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HARRISON CLARK RICKERBYS LIMITED

Company number 07033248

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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)
06 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shareholders agreement 17/07/2017
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreement 17/07/2017
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2017 AP01 Appointment of Mr Matthew Christian Hayes as a director on 1 April 2017
05 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
15 Nov 2016 CS01 Confirmation statement made on 2 October 2016 with updates
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 18 April 2016
  • GBP 59,627
10 May 2016 SH03 Purchase of own shares.
13 Apr 2016 SH06 Cancellation of shares. Statement of capital on 22 February 2016
  • GBP 59,627
13 Apr 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Apr 2016 AP01 Appointment of Richard Geraint Wilkey as a director on 1 April 2016
04 Apr 2016 AP01 Appointment of Mrs Charlotte Jane Davies as a director on 1 April 2016
04 Apr 2016 TM01 Termination of appointment of Caroline Jane Harris as a director on 1 April 2016
24 Mar 2016 MR01 Registration of charge 070332480008, created on 21 March 2016
24 Mar 2016 MR01 Registration of charge 070332480005, created on 21 March 2016
24 Mar 2016 MR01 Registration of charge 070332480006, created on 21 March 2016
24 Mar 2016 MR01 Registration of charge 070332480009, created on 21 March 2016
24 Mar 2016 MR01 Registration of charge 070332480007, created on 21 March 2016
23 Feb 2016 MR04 Satisfaction of charge 1 in full
08 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
18 Nov 2015 SH06 Cancellation of shares. Statement of capital on 15 June 2015
  • GBP 59,727
18 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Nov 2015 SH03 Purchase of own shares.
02 Nov 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 59,727
30 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Termination of existing shareholders agreement / dispense with 7 days notice period 15/05/2015
11 Jun 2015 SH01 Statement of capital following an allotment of shares on 27 May 2015
  • GBP 51,101