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HARDWOOD LIMITED

Company number 03347348

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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)
06 Mar 2024 CH01 Director's details changed for Mr Alan George Stead on 6 March 2024
06 Mar 2024 CH03 Secretary's details changed for Mr Alan George Stead on 6 March 2024
05 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
07 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
19 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
16 Jun 2022 AD02 Register inspection address has been changed from 150 Minories Suite 302 London EC3N 1LS England to 150 Minories Suite 302 London EC3N 1LS
16 Jun 2022 AD02 Register inspection address has been changed from 1 Royal Exchange Avenue London EC3V 3LT England to 150 Minories Suite 302 London EC3N 1LS
22 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
20 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
07 Mar 2021 CH03 Secretary's details changed for Mr Alan George Stead on 5 March 2021
07 Mar 2021 CH01 Director's details changed for Mr Alan George Stead on 5 March 2021
07 Mar 2021 PSC04 Change of details for Mr Montague John Meyer as a person with significant control on 5 March 2021
04 Feb 2021 MA Memorandum and Articles of Association
04 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Accordance with paragraph 47(3)(b) of part 3 of schedule 4 to the companies act 2006 the directors of the company are herby given authority to authorise matters giving rise to an actual or potential conflict for the purposes for the purposes of section 175 of the company act 2006 18/12/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with updates
08 Jun 2020 AD02 Register inspection address has been changed from Golden Cross House 8 Duncannon Street London WC2N 4JF England to 1 Royal Exchange Avenue London EC3V 3LT
23 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
18 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
20 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
03 Sep 2018 AD02 Register inspection address has been changed from Gainsborough House, Sheen Road Richmond TW9 1AE England to Golden Cross House 8 Duncannon Street London WC2N 4JF
14 Jun 2018 SH01 Statement of capital following an allotment of shares on 18 May 2018
  • GBP 8,911