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)
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
|
|
|
23 Feb 2024 |
CERTNM |
Company name changed j w hardcastle granite services LTD\certificate issued on 23/02/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-02-23
|
|
|
07 Feb 2024 |
PSC04 |
Change of details for Mr Jonathan Hardcastle as a person with significant control on 16 September 2023
|
|
|
07 Feb 2024 |
CH01 |
Director's details changed for Jonathan Hardcastle on 16 September 2023
|
|
|
22 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
|
|
|
10 Mar 2023 |
CH01 |
Director's details changed for Jonathan Hardcastle on 9 March 2023
|
|
|
10 Mar 2023 |
PSC04 |
Change of details for Mr Jonathan Hardcastle as a person with significant control on 9 March 2023
|
|
|
22 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
13 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
|
|
|
13 Jun 2022 |
TM01 |
Termination of appointment of Melissa Jane Hardcastle as a director on 13 June 2022
|
|
|
13 Jun 2022 |
TM02 |
Termination of appointment of Melissa Hardcastle as a secretary on 13 June 2022
|
|
|
09 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
06 Aug 2021 |
PSC07 |
Cessation of Melissa Jane Hardcastle as a person with significant control on 1 March 2020
|
|
|
06 Aug 2021 |
PSC04 |
Change of details for Mr Jonathan Hardcastle as a person with significant control on 1 March 2020
|
|
|
07 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
|
|
|
06 Jul 2021 |
CH01 |
Director's details changed for Jonathan Hardcastle on 6 July 2021
|
|
|
06 Jul 2021 |
AD01 |
Registered office address changed from 44 Garths End Pocklington York YO42 2JA England to 81-83 Market Street Pocklington York YO42 2AE on 6 July 2021
|
|
|
11 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
12 Aug 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
|
|
|
12 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2020
|
|
|
26 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
02 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
|
|
|
19 Jun 2019 |
CH03 |
Secretary's details changed for Mrs Melissa Hardcastle on 19 June 2019
|
|
|
13 Jul 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|