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F B & P M HARDWICK LIMITED

Company number 08762517

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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)
20 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
06 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with updates
26 Oct 2023 CH01 Director's details changed for Mr Frederick Barry Hardwick on 26 October 2023
26 Oct 2023 PSC04 Change of details for Mr Frederick Barry Hardwick as a person with significant control on 26 October 2023
26 Oct 2023 PSC04 Change of details for Mrs Philippa May Hardwick as a person with significant control on 26 October 2023
19 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
07 Jan 2023 SH02 Statement of capital on 20 December 2022
  • GBP 325,100
16 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with updates
06 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
29 Apr 2022 SH10 Particulars of variation of rights attached to shares
09 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2022 MA Memorandum and Articles of Association
07 Apr 2022 SH08 Change of share class name or designation
12 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
02 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
06 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
07 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
22 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
07 Nov 2019 PSC04 Change of details for Mr Fredrick Barry Hardwick as a person with significant control on 5 November 2019
07 Nov 2019 CH01 Director's details changed for Mr Fredrick Barry Hardwick on 5 November 2019
02 Oct 2019 SH02 Statement of capital on 6 September 2019
  • GBP 650,100
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with updates