HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED

Company number 05510370

Date	Type	Description	View / Download
07 Mar 2019	PSC02	Notification of Cic International Co. Ltd as a person with significant control on 29 November 2017	(1 page)
07 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 7 March 2019	(2 pages)
03 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages)
16 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	(3 pages)
18 May 2018	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 17 May 2018	(1 page)
18 May 2018	TM01	Termination of appointment of Mohammad Barzegar as a director on 17 May 2018	(1 page)
18 May 2018	AP01	Appointment of Charles Howard as a director on 17 May 2018	(2 pages)
18 May 2018	AP01	Appointment of Daniel Mark Greenslade as a director on 17 May 2018	(2 pages)
03 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(2 pages)
14 Aug 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
28 Jun 2017	AD03	Register(s) moved to registered inspection location 35 Great St. Helen's London EC3A 6AP	(1 page)
28 Jun 2017	AD02	Register inspection address has been changed to 35 Great St. Helen's London EC3A 6AP	(1 page)
28 Jun 2017	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 18 May 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Mr Simon Geoffrey Carter as a director on 13 February 2017	(2 pages)
02 Jun 2017	TM01	Termination of appointment of William Robert Starn as a director on 13 February 2017	(1 page)
07 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages)
06 Sep 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(5 pages)
22 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
27 Aug 2015	AP01	Appointment of Mr William Robert Starn as a director on 31 July 2015	(2 pages)
27 Aug 2015	TM01	Termination of appointment of Michael John Pegler as a director on 31 July 2015	(1 page)
24 Aug 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
22 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 10,873,259	(4 pages)
23 Jun 2015	AD01	Registered office address changed from C/O Blackstone Propertry Management Prince Frederick House 35-37 Maddox Street London W1S 2PP to 36 Carnaby Street 3rd Floor London W1F 7DR on 23 June 2015	(2 pages)
23 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 July 2014	(16 pages)
23 Jun 2015	MR01	Registration of charge 055103700004, created on 12 June 2015	(59 pages)

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