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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)
02 Sep 2022 SH06 Cancellation of shares. Statement of capital on 31 August 2022
  • GBP 97,094.2
01 Sep 2022 TM01 Termination of appointment of Kevin Martin Harris-James as a director on 31 August 2022
15 Aug 2022 SH06 Cancellation of shares. Statement of capital on 1 August 2022
  • GBP 102,544.2
14 Jun 2022 SH01 Statement of capital following an allotment of shares on 13 May 2022
  • GBP 105,544.20
17 May 2022 PSC02 Notification of Hcr Legal Llp as a person with significant control on 1 September 2020
17 May 2022 PSC09 Withdrawal of a person with significant control statement on 17 May 2022
21 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 December 2021
  • GBP 96,030.90
26 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
17 Jan 2022 SH01 Statement of capital following an allotment of shares on 24 December 2021
  • GBP 96,030.90
  • ANNOTATION Clarification a second filed SH01 was registered on 21.04.2022.
09 Jan 2022 SH06 Cancellation of shares. Statement of capital on 24 December 2021
  • GBP 85,392.10
04 Jan 2022 AA Full accounts made up to 31 March 2021
24 Dec 2021 SH06 Cancellation of shares. Statement of capital on 15 October 2021
  • GBP 88,844.7
09 Nov 2021 AP01 Appointment of Ms Kristine Scott as a director on 1 October 2021
09 Nov 2021 AP01 Appointment of Mrs Inger Myfanwy Donna Blanca Anson as a director on 1 October 2021
09 Nov 2021 AP01 Appointment of Arpinder Kaur Dhillon as a director on 1 October 2021
09 Nov 2021 AP01 Appointment of Alexander Henry Benedict Taylor as a director on 1 October 2021
21 Oct 2021 TM01 Termination of appointment of Dawn Emma Long as a director on 15 October 2021
12 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with updates
10 Aug 2021 SH01 Statement of capital following an allotment of shares on 9 July 2021
  • GBP 78,830.5
28 Jul 2021 SH06 Cancellation of shares. Statement of capital on 28 May 2021
  • GBP 78,830.50
23 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
20 Jul 2021 CH01 Director's details changed for Mrs Dawn Emma Long on 20 July 2021
20 Jul 2021 CH01 Director's details changed for Mr Robert Matthew Capper on 20 July 2021
20 Jul 2021 CH01 Director's details changed for Mr Roderick Michael Thomas on 20 July 2021
17 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 89,342.10