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A HARDWICK HAULAGE LIMITED

Company number 03618863

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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)
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
23 Aug 2023 CH01 Director's details changed for Mr Ryan David Hardwick on 23 August 2023
09 Jun 2023 CS01 Confirmation statement made on 7 May 2023 with updates
01 Oct 2022 AA Accounts for a small company made up to 31 December 2021
13 May 2022 CS01 Confirmation statement made on 7 May 2022 with updates
26 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
20 Jun 2021 MA Memorandum and Articles of Association
20 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2021 AA01 Previous accounting period shortened from 31 August 2021 to 31 December 2020
09 Jun 2021 PSC07 Cessation of Andrew David Hardwick as a person with significant control on 9 June 2021
09 Jun 2021 PSC02 Notification of Turners (Soham) Limited as a person with significant control on 9 June 2021
09 Jun 2021 PSC07 Cessation of Sherril Carol Hardwick as a person with significant control on 9 June 2021
09 Jun 2021 AP01 Appointment of Miss Laura Ann Day as a director on 9 June 2021
09 Jun 2021 AP01 Appointment of Mrs Winifred Mary Day as a director on 9 June 2021
09 Jun 2021 AP01 Appointment of Mr Paul Edwin Day as a director on 9 June 2021
03 Jun 2021 MR04 Satisfaction of charge 1 in full
07 May 2021 CS01 Confirmation statement made on 7 May 2021 with updates
06 May 2021 CH01 Director's details changed for Mrs Cherie Hardwick on 30 April 2021
06 May 2021 PSC04 Change of details for Mrs Cherie Hardwick as a person with significant control on 30 April 2021
06 May 2021 CH03 Secretary's details changed for Cherie Hardwick on 30 April 2021
22 Feb 2021 AA Total exemption full accounts made up to 31 August 2020
20 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with updates
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
05 Nov 2019 SH01 Statement of capital following an allotment of shares on 16 October 2019
  • GBP 100
05 Nov 2019 AP01 Appointment of Mr Ryan David Hardwick as a director on 16 October 2019