R.K.HARRISON & CO.LIMITED: Filings - Page 2
Overview
| Company Name | R.K.HARRISON & CO.LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00447290 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for R.K.HARRISON & CO.LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on May 07, 2015
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Registered office address changed from 1 Reef House Coral Row London SW11 3UF to C/O Benriches 45-51 High Street Reigate Surrey RH2 9AE on Mar 19, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Appointment of Mr Sam David Reid as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Edward Fry as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Carleton Paget as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Waterhouse as a secretary | 1 pages | TM02 | ||||||||||
Cancellation of shares. Statement of capital on Nov 06, 2013
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Annual return made up to Jul 02, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 02, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of David Sebire as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Sebire as a director | 1 pages | TM01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0