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HUTCHINGS & HARDING LIMITED

Company number 00185217

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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)
06 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with updates
02 May 2023 CH01 Director's details changed for Mr Christopher Jules Cecil Constantinou on 2 May 2023
14 Apr 2023 AD01 Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP England to 50 Lankers Drive Harrow HA2 7PD on 14 April 2023
14 Apr 2023 PSC07 Cessation of Hutchings & Harding Group Limited as a person with significant control on 4 April 2023
14 Apr 2023 PSC02 Notification of Black Sea Fish Ltd as a person with significant control on 4 April 2023
14 Apr 2023 TM01 Termination of appointment of Thomas John Ettling as a director on 4 April 2023
14 Apr 2023 TM02 Termination of appointment of John Barrington Ettling as a secretary on 4 April 2023
14 Apr 2023 TM01 Termination of appointment of John Barrington Ettling as a director on 4 April 2023
14 Apr 2023 AP01 Appointment of Mr Christopher Jules Cecil Constantinou as a director on 4 April 2023
14 Apr 2023 AP01 Appointment of Mr Irfan Ellahi Shamsi as a director on 4 April 2023
14 Apr 2023 AP03 Appointment of Mr Irfan Ellahi Shamsi as a secretary on 4 April 2023
24 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
04 Nov 2022 AA Total exemption full accounts made up to 31 August 2022
30 Aug 2022 AA01 Current accounting period extended from 30 June 2022 to 31 August 2022
09 Mar 2022 MR04 Satisfaction of charge 001852170008 in full
04 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
21 Dec 2021 PSC05 Change of details for Hutchings & Harding Group Limited as a person with significant control on 21 December 2021
21 Dec 2021 AD01 Registered office address changed from Thomas Evans Works, 163 High Street, Sawston Cambridge CB22 3HN to 1 Bickenhall Mansions Bickenhall Street London W1U 6BP on 21 December 2021
03 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
22 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
23 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
02 Aug 2020 TM01 Termination of appointment of Matthew Fagan as a director on 31 July 2020
30 Mar 2020 MR01 Registration of charge 001852170008, created on 25 March 2020
27 Mar 2020 MR04 Satisfaction of charge 5 in full
27 Mar 2020 MR04 Satisfaction of charge 001852170007 in full