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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)
24 Mar 2016 MR01 Registration of charge 070332480005, created on 21 March 2016
24 Mar 2016 MR01 Registration of charge 070332480008, created on 21 March 2016
24 Mar 2016 MR01 Registration of charge 070332480006, created on 21 March 2016
24 Mar 2016 MR01 Registration of charge 070332480009, created on 21 March 2016
24 Mar 2016 MR01 Registration of charge 070332480007, created on 21 March 2016
23 Feb 2016 MR04 Satisfaction of charge 1 in full
08 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
18 Nov 2015 SH06 Cancellation of shares. Statement of capital on 15 June 2015
  • GBP 59,727
18 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Nov 2015 SH03 Purchase of own shares.
02 Nov 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 59,727
30 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Termination of existing shareholders agreement / dispense with 7 days notice period 15/05/2015
11 Jun 2015 SH01 Statement of capital following an allotment of shares on 27 May 2015
  • GBP 51,101
11 Jun 2015 SH08 Change of share class name or designation
07 Jan 2015 AA Accounts for a small company made up to 31 March 2014
27 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 51,101
27 Oct 2014 AP01 Appointment of Mr Kevin Martin Harris-James as a director on 1 June 2014
27 Oct 2014 AP01 Appointment of Ms Caroline Jane Harris as a director on 1 December 2013
04 Oct 2014 MR01 Registration of charge 070332480004
02 Oct 2014 MR01 Registration of charge 070332480003
16 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ New sharesholders agreement 16/06/2014
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2014 SH01 Statement of capital following an allotment of shares on 16 June 2014
  • GBP 51,181.00
15 Aug 2014 SH03 Purchase of own shares.
06 Aug 2014 SH06 Cancellation of shares. Statement of capital on 19 May 2014
  • GBP 51,001
06 Aug 2014 SH01 Statement of capital following an allotment of shares on 19 May 2014
  • GBP 51,081.00