HAROLD AND SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-03-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 10/05/2310 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 19/01/2319 January 2023 | Termination of appointment of Dominic Shaw as a director on 2023-01-18 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-10 with updates |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 30/12/2230 December 2022 | Termination of appointment of Mark Noakes as a director on 2022-12-23 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/03/2110 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 28/01/2028 January 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | ARTICLES OF ASSOCIATION |
| 01/07/191 July 2019 | ADOPT ARTICLES 01/02/2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 17/06/1917 June 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 103 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/12/186 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/11/1725 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090497100001 |
| 25/11/1725 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090497100002 |
| 15/09/1715 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090497100004 |
| 12/09/1712 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090497100003 |
| 08/06/178 June 2017 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM C/O C/O ASTON SHAW THE UNION BUILDING 51-59 ROSE LANE NORWICH NORFOLK NR1 1BY |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/02/172 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 02/02/172 February 2017 | CURRSHO FROM 31/05/2017 TO 31/03/2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 19/01/1619 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 58 THORPE ROAD NORWICH NORFOLK NR1 1RY |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 21/04/1521 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090497100002 |
| 05/03/155 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090497100001 |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR DOMINIC SHAW |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR MARK NOAKES |
| 12/01/1512 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 100 |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BRETT MANNING |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR O.F.F. SHIRE MANAGEMENT LTD |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR SOTIRIS CHRISTOPHI |
| 21/05/1421 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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