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HAROLD STOCK & CO LIMITED

Company number 07201476

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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)
17 Oct 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Oct 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Oct 2020 SH06 Cancellation of shares. Statement of capital on 30 June 2020
  • GBP 2,600
02 Jul 2020 TM01 Termination of appointment of Karen Anne Kenyon as a director on 30 June 2020
22 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with updates
31 Mar 2020 SH03 Purchase of own shares.
11 Mar 2020 RP04CS01 Second filing of Confirmation Statement dated 24/03/2019
11 Mar 2020 RP04CS01 Second filing of Confirmation Statement dated 24/03/2018
03 Mar 2020 SH06 Cancellation of shares. Statement of capital on 14 February 2020
  • GBP 4,000
03 Mar 2020 SH06 Cancellation of shares. Statement of capital on 20 December 2019
  • GBP 3,750
03 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 20/12/2019
03 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 12/02/2020
03 Mar 2020 SH03 Purchase of own shares.
14 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
24 Dec 2019 TM01 Termination of appointment of Thomas Mcgrouther Simpson as a director on 24 December 2019
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
27 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2020.
26 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2020.
26 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Approve purchase contract 22/12/2017
26 Jan 2018 SH06 Cancellation of shares. Statement of capital on 22 December 2017
  • GBP 4,000
26 Jan 2018 SH03 Purchase of own shares.
19 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
18 Jan 2018 TM01 Termination of appointment of Angela Doggett as a director on 22 December 2017
05 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016