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HARDY TRANSACTION MANAGEMENT LIMITED

Company number 04887548

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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)
24 May 2023 PSC04 Change of details for Mrs Angela Hardy as a person with significant control on 31 August 2022
24 May 2023 PSC04 Change of details for Mr Paul James Hardy as a person with significant control on 31 August 2022
24 May 2023 CS01 Confirmation statement made on 21 May 2023 with updates
09 Nov 2022 SH03 Purchase of own shares.
28 Sep 2022 SH06 Cancellation of shares. Statement of capital on 31 August 2022
  • GBP 90
01 Sep 2022 TM01 Termination of appointment of Miles Anthony Stanyard as a director on 31 August 2022
25 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
18 May 2022 AA Unaudited abridged accounts made up to 28 February 2022
21 May 2021 CS01 Confirmation statement made on 21 May 2021 with updates
14 Apr 2021 AA Unaudited abridged accounts made up to 28 February 2021
30 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Nov 2020 SH02 Consolidation of shares on 6 November 2020
25 Nov 2020 MA Memorandum and Articles of Association
22 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
03 Jun 2020 AA Unaudited abridged accounts made up to 29 February 2020
09 Sep 2019 AA Unaudited abridged accounts made up to 28 February 2019
19 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with updates
30 Oct 2018 AA Micro company accounts made up to 28 February 2018
05 Oct 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
13 Feb 2018 TM01 Termination of appointment of Frank Turner as a director on 6 February 2018
11 Oct 2017 TM01 Termination of appointment of Julian Mark Turner as a director on 11 October 2017
13 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
18 Apr 2017 AA Micro company accounts made up to 28 February 2017
19 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
17 May 2016 AA Total exemption small company accounts made up to 29 February 2016