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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)
12 Sep 2016 AP01 Appointment of Mr Thomas Mcgrouther Simpson as a director on 1 August 2016
01 Sep 2016 AA01 Previous accounting period shortened from 31 October 2016 to 30 June 2016
22 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 4,250
16 Jun 2016 CH01 Director's details changed for Mrs Angela Hall on 24 March 2016
17 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
17 Mar 2016 AA01 Previous accounting period shortened from 29 June 2016 to 31 October 2015
17 Mar 2016 AA Total exemption small company accounts made up to 29 June 2015
05 Nov 2015 TM01 Termination of appointment of James Alexander O'donnell as a director on 4 November 2015
28 Sep 2015 TM01 Termination of appointment of Rebecca Jane O'donnell as a director on 23 September 2015
25 Jun 2015 AA Total exemption small company accounts made up to 29 June 2014
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 25 March 2015
  • GBP 4,250
22 Jun 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 4,000
22 Jun 2015 AP01 Appointment of Miss Debra Belinda Woolfson as a director on 1 July 2014
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 4,000
31 Mar 2015 AA01 Previous accounting period shortened from 30 June 2014 to 29 June 2014
17 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 March 2014
09 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 3,750
09 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2014 AP01 Appointment of Mrs Angela Hall as a director
03 Jun 2014 AP01 Appointment of Mrs Rebecca Jane O'donnell as a director
13 May 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 3,500

Statement of capital on 2014-10-17
  • GBP 3,750
  • ANNOTATION Clarification a Second Filed AR01 is registered on 17/10/2014
10 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
03 May 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders