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HARDY HOLDINGS (BURTON UPON TRENT) LIMITED

Company number 07164468

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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)
04 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
29 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
15 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Mar 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
18 Dec 2020 AA Micro company accounts made up to 31 December 2019
03 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
25 Nov 2019 AD01 Registered office address changed from A1 Optimum Road Swadlincote DE11 0WT England to Unit 11 Hardy Place the Malsters Wetmore Road Burton-on-Trent Staffordshire DE14 1LS on 25 November 2019
08 Nov 2019 AA Micro company accounts made up to 31 December 2018
07 Nov 2019 AD01 Registered office address changed from Unit 11 the Maltsters Wetmore Rd Burton-on-Trent Staffordshire DE14 1LS to A1 Optimum Road Swadlincote DE11 0WT on 7 November 2019
06 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
07 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with updates
07 Mar 2018 PSC01 Notification of Lisa Hardy as a person with significant control on 6 April 2016
20 Feb 2018 SH01 Statement of capital following an allotment of shares on 14 February 2018
  • GBP 300
20 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New share class 14/02/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
09 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jul 2015 MA Memorandum and Articles of Association