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HARDIFLON LTD

Company number 05837950

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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)
18 Jul 2024 CS01 Confirmation statement made on 6 June 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 Jul 2023 PSC04 Change of details for Mr Duncan Alfred Hyslop as a person with significant control on 6 June 2023
07 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
03 May 2023 MR04 Satisfaction of charge 1 in full
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
26 Feb 2021 MA Memorandum and Articles of Association
26 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 02/02/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2021 CC01 Notice of Restriction on the Company's Articles
19 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-divided 02/02/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2021 SH08 Change of share class name or designation
17 Feb 2021 SH10 Particulars of variation of rights attached to shares
11 Feb 2021 SH02 Sub-division of shares on 2 February 2021
09 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
14 Jul 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
29 Jun 2017 PSC01 Notification of Duncan Hyslop as a person with significant control on 7 June 2016