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A W HARDWICK & SONS LIMITED

Company number 07941743

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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)
21 Mar 2024 AA Micro company accounts made up to 5 April 2023
19 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
19 Feb 2024 PSC01 Notification of Liam Hardwick as a person with significant control on 19 February 2024
19 Feb 2024 PSC07 Cessation of Alfred Robert Hardwick as a person with significant control on 19 February 2024
17 Jul 2023 AP01 Appointment of Mr Liam Hardwick as a director on 9 May 2023
17 Jul 2023 TM01 Termination of appointment of Alfred Robert Hardwick as a director on 9 May 2023
17 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with updates
11 Jan 2023 AA Micro company accounts made up to 5 April 2022
17 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2022 SH01 Statement of capital following an allotment of shares on 23 September 2022
  • GBP 340.00
25 Feb 2022 PSC04 Change of details for Mr Edward Albert Wrightson Hardwick as a person with significant control on 25 February 2022
25 Feb 2022 PSC04 Change of details for Mr Alfred Robert Hardwick as a person with significant control on 25 February 2022
17 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with updates
31 Jan 2022 AA Micro company accounts made up to 5 April 2021
27 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 330
20 Apr 2021 PSC01 Notification of Alexander Edward Wrightson Hardwick as a person with significant control on 6 April 2018
15 Apr 2021 MA Memorandum and Articles of Association
15 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Issued shares 17/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
21 Dec 2020 AA Micro company accounts made up to 5 April 2020
21 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
02 Jan 2020 AA Micro company accounts made up to 5 April 2019
22 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
04 Jan 2019 AA Micro company accounts made up to 5 April 2018
27 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates