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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)
01 Oct 2013 CERTNM Company name changed harrison clark LIMITED\certificate issued on 01/10/13
  • RES15 ‐ Change company name resolution on 2013-10-01
01 Oct 2013 CONNOT Change of name notice
04 Sep 2013 AA Total exemption small company accounts made up to 2 December 2012
15 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2013 SH08 Change of share class name or designation
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 50,301
04 Apr 2013 CERTNM Company name changed harrison clark (direct services) LIMITED\certificate issued on 04/04/13
  • RES15 ‐ Change company name resolution on 2013-04-04
04 Apr 2013 CONNOT Change of name notice
03 Apr 2013 AA01 Previous accounting period shortened from 30 November 2013 to 31 March 2013
02 Apr 2013 AP01 Appointment of Mrs Jennifer Claire Okafor as a director on 1 December 2012
13 Nov 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 2 December 2011
31 Oct 2011 CH01 Director's details changed for Mr Jonathan Richard Whitbread on 31 October 2011
31 Oct 2011 CH01 Director's details changed for Mr Richard Charles Morgan on 31 October 2011
31 Oct 2011 CH01 Director's details changed for Mrs Dawn Emma Long on 31 October 2011
31 Oct 2011 CH01 Director's details changed for Mr Andrew Michael James on 31 October 2011
31 Oct 2011 CH01 Director's details changed for Mr Robert Matthew Capper on 31 October 2011
31 Oct 2011 CH01 Director's details changed for Mr Andrew Simon Caldicott on 31 October 2011
31 Oct 2011 CH01 Director's details changed for Mr Jonathan Brew on 31 October 2011
31 Oct 2011 CH03 Secretary's details changed for Mr Colin William Box on 31 October 2011
21 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 3 December 2010
21 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Mr Richard Charles Morgan on 29 September 2010
21 Oct 2010 CH01 Director's details changed for Mr Roderick Michael Thomas on 29 September 2010