HARDY - U.K. LIMITED

Company number 02534664

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jan 2020 AA Accounts for a small company made up to 30 April 2019
11 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
29 Jan 2019 AA Accounts for a small company made up to 30 April 2018
09 Oct 2018 PSC02 Notification of Arkote Ltd as a person with significant control on 9 October 2018
09 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 9 October 2018
05 Oct 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
04 Dec 2017 AA Accounts for a small company made up to 30 April 2017
08 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
13 Jan 2017 AA Accounts for a small company made up to 30 April 2016
09 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
28 Jun 2016 AA01 Previous accounting period extended from 31 October 2015 to 30 April 2016
03 Jun 2016 MR01 Registration of charge 025346640007, created on 25 May 2016
03 Jun 2016 MR01 Registration of charge 025346640006, created on 25 May 2016
21 Jan 2016 AP01 Appointment of Mr Robert Andrews as a director on 17 December 2015
21 Jan 2016 AP01 Appointment of Peter Russell Oxspring as a director on 17 December 2015
21 Jan 2016 AP01 Appointment of Jeffrey Glenn Bassett as a director on 17 December 2015
21 Jan 2016 TM02 Termination of appointment of St Pauls Secretaries Limited as a secretary on 17 December 2015
21 Jan 2016 TM01 Termination of appointment of Stephen Lawrence as a director on 17 December 2015
21 Jan 2016 TM01 Termination of appointment of Charles Stewart Gentsch as a director on 17 December 2015
21 Jan 2016 TM01 Termination of appointment of Michael Angelini as a director on 17 December 2015
21 Jan 2016 TM01 Termination of appointment of Norman Lewis Monks as a director on 17 December 2015
11 Jan 2016 AD01 Registered office address changed from 175 Fernhill Road Bootle Merseyside L20 9DU to 6 Parkway Rise Sheffield South Yorkshire S9 4WQ on 11 January 2016
11 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014