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HAROLD AND SONS LIMITED

Company number 09049710

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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)
13 Feb 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
10 May 2023 AA Total exemption full accounts made up to 31 March 2023
13 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
19 Jan 2023 TM01 Termination of appointment of Dominic Shaw as a director on 18 January 2023
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with updates
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with updates
09 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
30 Dec 2022 TM01 Termination of appointment of Mark Noakes as a director on 23 December 2022
29 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
10 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
10 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
07 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
03 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
28 Jan 2020 AAMD Amended total exemption full accounts made up to 31 March 2019
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Jul 2019 MA Memorandum and Articles of Association
01 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2019 CS01 Confirmation statement made on 1 February 2019 with updates
17 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 103
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
25 Nov 2017 MR04 Satisfaction of charge 090497100001 in full
25 Nov 2017 MR04 Satisfaction of charge 090497100002 in full
15 Sep 2017 MR01 Registration of charge 090497100004, created on 15 September 2017