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HARDWICKE INVESTMENTS LIMITED

Company number 06454113

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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)
10 Jun 2013 AUD Auditor's resignation
04 Jun 2013 MISC Section 519 2006
14 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
28 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Dec 2012 MG01 Duplicate mortgage certificatecharge no:3
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
25 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
19 Jun 2012 SH01 Statement of capital following an allotment of shares on 21 May 2012
  • GBP 10,061,500.00
11 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
17 May 2011 AA Group of companies' accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
04 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
27 May 2010 CH01 Director's details changed for Richard John Willmott on 1 May 2010
13 May 2010 CH01 Director's details changed for Richard John Willmott on 1 May 2010
12 May 2010 CH03 Secretary's details changed for Wendy Jane Mcwilliams on 1 May 2010
10 May 2010 CH01 Director's details changed for Colin Enticknap on 4 May 2010
08 Feb 2010 TM01 Termination of appointment of Andrew Telfer as a director
17 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Christopher Julian Sheridan on 13 October 2009
13 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
20 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2009 123 Nc inc already adjusted 11/09/08
20 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2009 CERTNM Company name changed willmott dixon holdings LIMITED\certificate issued on 29/04/09