HARDY CARPETS LIMITED

Company number 00592954

Date	Type	Description	View / Download
12 Dec 2016	AA01	Previous accounting period shortened from 31 August 2016 to 31 May 2016	(1 page)
05 Dec 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(9 pages)
02 Jun 2016	TM01	Termination of appointment of Philip Henry Robert Oakes as a director on 1 June 2016	(1 page)
02 Jun 2016	AD01	Registered office address changed from Fifth Floor 100 Victoria Street Bristol BS1 6HZ to C/O Bishop Fleming Chy Nyverow Newham Road Truro Cornwall TR1 2DP on 2 June 2016	(1 page)
02 Jun 2016	TM01	Termination of appointment of Clare Ann Mock as a director on 1 June 2016	(1 page)
02 Jun 2016	TM01	Termination of appointment of Adrian Maxwell Hayes as a director on 1 June 2016	(1 page)
02 Jun 2016	TM02	Termination of appointment of Foot Anstey Secretarial Limited as a secretary on 1 June 2016	(1 page)
02 Jun 2016	AP01	Appointment of Mr Steven John Juleff as a director on 1 June 2016	(2 pages)
02 Jun 2016	AP01	Appointment of Mrs Patricia Dawn Juleff as a director on 1 June 2016	(2 pages)
07 May 2016	MR04	Satisfaction of charge 2 in full	(6 pages)
18 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages)
06 Oct 2015	TM02	Termination of appointment of Clare Ann Mock as a secretary on 2 October 2015	(1 page)
05 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 6,000	(6 pages)
25 Sep 2015	CH01	Director's details changed for Mr Adrian Maxwell Hayes on 25 September 2015	(2 pages)
25 Sep 2015	CH01	Director's details changed for Mr Philip Henry Robert Oakes on 25 September 2015	(2 pages)
25 Sep 2015	CH01	Director's details changed for Mrs Clare Ann Mock on 25 September 2015	(2 pages)
25 Sep 2015	CH03	Secretary's details changed for Mrs Clare Ann Mock on 25 September 2015	(1 page)
17 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
18 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 6,000	(6 pages)
29 Jan 2014	AD01	Registered office address changed from the Valley Retail Park Gover Road St Austell Cornwall PL25 5NE United Kingdom on 29 January 2014	(1 page)
28 Jan 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
27 Jan 2014	AP04	Appointment of Foot Anstey Secretarial Limited as a secretary	(2 pages)
16 Jan 2014	MR04	Satisfaction of charge 1 in full	(1 page)
19 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 6,000	(6 pages)
19 Sep 2013	CH01	Director's details changed for Mr Adrian Maxwell Hayes on 19 September 2013	(2 pages)