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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)
17 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Jan 2023 AA Full accounts made up to 31 March 2022
21 Dec 2022 SH06 Cancellation of shares. Statement of capital on 16 December 2022
  • GBP 88,554.2
30 Nov 2022 SH06 Cancellation of shares. Statement of capital on 28 November 2022
  • GBP 89,454.20
24 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
31 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
27 Oct 2022 SH01 Statement of capital following an allotment of shares on 24 October 2022
  • GBP 90,644.20
27 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2022 SH06 Cancellation of shares. Statement of capital on 21 October 2022
  • GBP 90,144.2
21 Oct 2022 TM01 Termination of appointment of Richard Charles Morgan as a director on 21 October 2022
14 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
26 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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