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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)
08 Nov 2023 SH02 Sub-division of shares on 30 October 2023
08 Nov 2023 SH02 Sub-division of shares on 30 October 2023
08 Nov 2023 SH02 Sub-division of shares on 30 October 2023
08 Nov 2023 SH02 Sub-division of shares on 30 October 2023
08 Nov 2023 SH02 Sub-division of shares on 30 October 2023
26 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/11/2023
18 Oct 2023 MR04 Satisfaction of charge 070332480005 in full
18 Oct 2023 MR04 Satisfaction of charge 070332480006 in full
18 Oct 2023 MR04 Satisfaction of charge 070332480007 in full
18 Oct 2023 MR04 Satisfaction of charge 070332480008 in full
18 Oct 2023 MR04 Satisfaction of charge 070332480009 in full
10 Oct 2023 SH06 Cancellation of shares. Statement of capital on 9 October 2023
  • GBP 103,495.0
06 Oct 2023 AP01 Appointment of Rachel Alexandra Turner as a director on 3 July 2023
05 Oct 2023 AP01 Appointment of Henry George Bengough as a director on 3 July 2023
05 Oct 2023 AP01 Appointment of James Alexander Grigg as a director on 3 July 2023
05 Oct 2023 AP01 Appointment of Rebecca Kirby Hupfield as a director on 3 July 2023
05 Oct 2023 AP01 Appointment of Mr Adam Roy Finch as a director on 3 July 2023
25 Sep 2023 SH06 Cancellation of shares. Statement of capital on 13 September 2023
  • GBP 103,995.0
11 Sep 2023 SH01 Statement of capital following an allotment of shares on 22 August 2023
  • GBP 104,995.0
11 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
28 Jul 2023 CH01 Director's details changed for Mr Robert Matthew Capper on 28 July 2023
27 Jul 2023 SH06 Cancellation of shares. Statement of capital on 21 July 2023
  • GBP 104,245.0
24 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
24 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.