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HARRY'S RESTAURANTS LIMITED

Company number 06125411

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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)
22 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with updates
12 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: all other issued shares hsll remain unchanged / allowance for various share capital 22/12/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2024 MA Memorandum and Articles of Association
11 Jan 2024 SH08 Change of share class name or designation
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
03 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with updates
21 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with updates
24 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 104
24 Sep 2021 MA Memorandum and Articles of Association
24 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap be dispensed with/limits applied to directors'authority/allowance for various share capital 04/02/2013
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
08 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with updates
06 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
24 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with updates
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 6 November 2019
  • GBP 103.00
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with updates
20 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
23 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
23 Feb 2018 PSC01 Notification of Samantha Ann Pounds as a person with significant control on 6 April 2016
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
28 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 102